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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 AA Accounts for a small company made up to 31 January 2005
12 Oct 2005 363a Return made up to 21/08/05; full list of members
07 Oct 2005 288c Director's particulars changed
07 Oct 2005 288c Director's particulars changed
07 Oct 2005 288c Director's particulars changed
22 Nov 2004 AA Accounts for a small company made up to 31 January 2004
19 Aug 2004 363a Return made up to 21/08/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 January 2003
22 Aug 2003 363a Return made up to 21/08/03; full list of members
15 Nov 2002 AA Accounts for a small company made up to 31 January 2002
29 Aug 2002 363a Return made up to 21/08/02; full list of members
04 Mar 2002 88(2)R Ad 30/01/02--------- £ si 50@1=50 £ ic 10622/10672
04 Mar 2002 88(2)R Ad 30/01/02--------- £ si 50@1=50 £ ic 10572/10622
04 Mar 2002 123 Nc inc already adjusted 30/01/02
04 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 AA Accounts for a small company made up to 31 January 2001
30 Aug 2001 363a Return made up to 21/08/01; full list of members
22 Nov 2000 AA Accounts for a small company made up to 31 January 2000
16 Aug 2000 363a Return made up to 21/08/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 January 1999