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TELEFLEX MORSE LIMITED

Company number 01482052

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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)
29 Jul 1997 AA Accounts made up to 31 December 1996
22 Jul 1997 363s Return made up to 13/07/97; no change of members
22 Jul 1997 363(288) Director resigned
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Request DocumentDirector resigned
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New director appointed
12 Aug 1996 363s Return made up to 13/07/96; full list of members
12 Aug 1996 363(287) Registered office changed on 12/08/96
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Request DocumentRegistered office changed on 12/08/96
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
10 Nov 1995 287 Registered office changed on 10/11/95 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
13 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94
09 Nov 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
23 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
23 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
23 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
23 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
23 Sep 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned