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TELEDYNE BOWTECH LIMITED

Company number SC119641

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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)
16 Oct 1991 288 New director appointed
16 Oct 1991 363 Return made up to 21/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/91; full list of members
30 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
12 Dec 1990 225(1) Accounting reference date extended from 01/01 to 31/01
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Request DocumentAccounting reference date extended from 01/01 to 31/01
05 Feb 1990 224 Accounting reference date notified as 01/01
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Request DocumentAccounting reference date notified as 01/01
07 Nov 1989 88(2)R Ad 09/10/89--------- £ si 9998@1=9998 £ ic 2/10000
07 Nov 1989 123 Nc inc already adjusted 09/10/89
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Nov 1989 CERTNM Company name changed urson LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed urson LIMITED\certificate issued on 07/11/89
02 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989 NEWINC Incorporation