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TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED

Company number 00627588

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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)
02 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/91
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02 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/91
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02 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/91
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06 Nov 1991 AA Full accounts made up to 31 December 1990
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19 Dec 1990 363a Return made up to 04/12/90; no change of members
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12 Dec 1990 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
12 Dec 1990 AA Full accounts made up to 31 December 1989
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09 Aug 1989 AA Full accounts made up to 31 December 1988
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09 Aug 1989 288 Director resigned
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09 Aug 1989 363 Return made up to 30/06/89; full list of members
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21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1988 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
17 Oct 1988 AA Full accounts made up to 31 December 1987
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17 Oct 1988 363 Return made up to 30/09/88; full list of members
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29 Oct 1987 288 Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
29 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Oct 1987 363 Return made up to 07/07/87; full list of members
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27 May 1987 CERTNM Company name changed geophysical service internationa l (overseas) LIMITED\certificate issued on 28/05/87
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Request DocumentCompany name changed geophysical service internationa l (overseas) LIMITED\certificate issued on 28/05/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Aug 1986 363 Return made up to 06/07/86; full list of members
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Request DocumentReturn made up to 06/07/86; full list of members
15 Aug 1986 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