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TIVAC ALLOYS LIMITED

Company number 04314207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 31/10/04; full list of members
13 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2003 288c Secretary's particulars changed;director's particulars changed
23 May 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Oct 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
16 Jun 2002 287 Registered office changed on 16/06/02 from: 1 kirby row barnsley road, thorpe hesley rotherham south yorkshire S61 2RS
22 Apr 2002 123 Nc inc already adjusted 13/03/02
22 Apr 2002 88(2)R Ad 13/03/02--------- £ si 99998@1=99998 £ ic 2/100000
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2001 287 Registered office changed on 26/11/01 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
26 Nov 2001 88(2)R Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288b Director resigned
31 Oct 2001 NEWINC Incorporation