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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)
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
21 Jun 1999 288b Director resigned
18 Feb 1999 AA Full accounts made up to 31 March 1998
26 Oct 1998 363s Return made up to 19/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1998 AA Full accounts made up to 31 March 1997
29 Sep 1997 363s Return made up to 19/08/97; no change of members
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 288b Director resigned
17 Mar 1997 287 Registered office changed on 17/03/97 from: swallowfield way, hayes, middlesex, UB3 1DQ
17 Feb 1997 363s Return made up to 19/08/96; no change of members
  • 363(287) ‐ Registered office changed on 17/02/97
23 Dec 1996 288a New secretary appointed;new director appointed
27 Sep 1996 AA Full accounts made up to 31 March 1996
20 Sep 1995 288 New director appointed
19 Sep 1995 363s Return made up to 19/08/95; full list of members
23 Jun 1995 288 New secretary appointed
21 Jun 1995 155(6)a Declaration of assistance for shares acquisition
21 Jun 1995 155(6)a Declaration of assistance for shares acquisition
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Jun 1995 288 New director appointed
20 Jun 1995 288 Director resigned
20 Jun 1995 288 Director resigned