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TRW SYSTEMS LIMITED

Company number 00352824

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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)
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
24 Jul 1998 363s Return made up to 01/07/98; no change of members
05 Feb 1998 AA Full accounts made up to 31 December 1996
23 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
21 Jul 1997 363s Return made up to 01/07/97; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 01/07/96; full list of members
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New director appointed
18 Dec 1995 288 Director resigned
25 Oct 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
15 Sep 1995 288 Director resigned;new director appointed
17 Jul 1995 363s Return made up to 01/07/95; no change of members
08 Jan 1995 MEM/ARTS Memorandum and Articles of Association
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 CERTNM Company name changed trw valves LIMITED\certificate issued on 29/11/94
08 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Jul 1994 363s Return made up to 01/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 01/07/94; no change of members