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T & A PRECISION GRINDING CO. LIMITED

Company number 01918382

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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 Nov 2001 AA Accounts for a small company made up to 30 June 2001
25 Oct 2001 169 £ ic 180/155 25/09/01 £ sr 25@1=25
19 Oct 2001 288b Secretary resigned;director resigned
09 Oct 2001 288a New secretary appointed
09 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 122 Conve 24/09/01
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2001 363s Return made up to 31/05/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 30 June 2000
02 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
14 Dec 1999 AA Accounts for a small company made up to 30 June 1999
27 May 1999 363s Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1998 AA Accounts for a small company made up to 30 June 1998
03 Jun 1998 363s Return made up to 31/05/98; full list of members
09 Dec 1997 AA Accounts for a small company made up to 30 June 1997
13 Jul 1997 88(2)R Ad 20/06/97--------- £ si 10@1=10 £ ic 170/180
04 Jun 1997 363s Return made up to 31/05/97; full list of members
17 Apr 1997 AA Accounts for a small company made up to 30 June 1996
09 Apr 1997 88(2)R Ad 31/03/97--------- £ si 20@1=20 £ ic 150/170
12 Feb 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Feb 1997 123 £ nc 1000/1100 06/01/97
04 Jul 1996 AUD Auditor's resignation
28 Jun 1996 363s Return made up to 31/05/96; no change of members