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TELEFLEX LIMITED

Company number 01421176

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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)
12 Aug 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Aug 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Jun 1996 AA Accounts made up to 31 December 1995
27 Nov 1995 287 Registered office changed on 27/11/95 from: 5TH floor grove house, 248A marylebone road, london, NW1 6JZ
31 Aug 1995 288 Director resigned
31 Aug 1995 288 New director appointed
07 Aug 1995 363s Return made up to 13/07/95; change of members
13 Jul 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jul 1994 363s Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members
18 Jul 1994 363(287) Registered office changed on 18/07/94
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Request DocumentRegistered office changed on 18/07/94
10 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 13/07/93; full list of members
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 13/07/93; full list of members
24 Sep 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Sep 1993 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
11 Sep 1992 363s Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
11 Sep 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions