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CPI TMD TECHNOLOGIES LIMITED

Company number 00952502

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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)
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pur of shares 27/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Aug 2005 363s Return made up to 19/08/05; full list of members
04 Jan 2005 AA Full accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 19/08/04; full list of members
22 Sep 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 March 2003
18 Dec 2003 395 Particulars of mortgage/charge
01 Oct 2003 363s Return made up to 19/08/03; full list of members
03 Jan 2003 AA Full accounts made up to 31 March 2002
15 Aug 2002 363s Return made up to 19/08/02; full list of members
24 May 2002 AA Full accounts made up to 31 March 2001
08 Oct 2001 363s Return made up to 19/08/01; full list of members
29 Jul 2001 288b Director resigned
29 Jul 2001 288b Director resigned
22 Mar 2001 AA Full accounts made up to 31 March 2000
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 CERTNM Company name changed thorn microwave devices LIMITED\certificate issued on 01/06/00
23 Mar 2000 AA Full accounts made up to 31 March 1999
14 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 395 Particulars of mortgage/charge
26 Oct 1999 363s Return made up to 19/08/99; full list of members