TELEDYNE E2V LIMITED filing history - Find and update company information

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TELEDYNE E2V LIMITED

Company number 04439718

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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)
17 Sep 2002	CERTNM	Company name changed redwood 2002 LIMITED\certificate issued on 17/09/02	View PDF Company name changed redwood 2002 LIMITED\certificate issued on 17/09/02 - link opens in a new window - 4 pages (4 pages)
10 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2002	88(2)R	Ad 31/07/02-31/07/02 £ si 143183@.1=14318 £ ic 245454/259772	View PDF Ad 31/07/02-31/07/02 £ si 143183@.1=14318 £ ic 245454/259772 - link opens in a new window - 2 pages (2 pages)
02 Aug 2002	287	Registered office changed on 02/08/02 from: 123 waterhouse lane chelmsford essex CM1 2QU	View PDF Registered office changed on 02/08/02 from: 123 waterhouse lane chelmsford essex CM1 2QU - link opens in a new window - 1 page (1 page)
01 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	88(2)R	Ad 12/07/02--------- £ si 2045455@.01=20454 £ ic 225000/245454	View PDF Ad 12/07/02--------- £ si 2045455@.01=20454 £ ic 225000/245454 - link opens in a new window - 2 pages (2 pages)
25 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	View PDF Accounting reference date shortened from 31/05/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
25 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2002	287	Registered office changed on 25/07/02 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 25/07/02 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
25 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 204545@1=204545 £ si 204546@.1=20454 £ ic 1/225000	View PDF Ad 11/07/02--------- £ si 204545@1=204545 £ si 204546@.1=20454 £ ic 1/225000 - link opens in a new window - 2 pages (2 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Jul 2002	123	£ nc 1000/334091 11/07/02	View PDF £ nc 1000/334091 11/07/02 - link opens in a new window - 1 page (1 page)
22 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 11/07/02	View PDF Resolutions RES13 ‐ Re-agreement 11/07/02 - link opens in a new window - 3 pages (3 pages)
15 May 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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