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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)
20 Jun 1995 288 Secretary resigned
15 Jun 1995 395 Particulars of mortgage/charge
13 Jun 1995 88(2)R Ad 08/06/95--------- £ si 3000000@1=3000000 £ ic 470301/3470301
13 Jun 1995 287 Registered office changed on 13/06/95 from: blyth road,, hayes,, middx, UB3 1HR
12 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1995 AA Full accounts made up to 31 March 1995
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1995 88(2)R Ad 26/05/95--------- £ si 470001@1=470001 £ ic 300/470301
07 Jun 1995 123 £ nc 300/4000000 26/05/95
09 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 19/08/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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12 Aug 1994 AA Full accounts made up to 31 March 1994
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10 Mar 1994 288 New secretary appointed
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10 Feb 1994 AA Full accounts made up to 31 March 1993
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16 Dec 1993 288 Director resigned
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16 Dec 1993 288 New director appointed
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16 Dec 1993 288 New director appointed
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15 Nov 1993 288 Secretary's particulars changed
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01 Nov 1993 363b Return made up to 19/08/92; no change of members
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Request DocumentReturn made up to 19/08/92; no change of members
01 Nov 1993 363a Return made up to 19/08/93; no change of members
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Request DocumentReturn made up to 19/08/93; no change of members
25 Oct 1993 288 Director's particulars changed
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09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned