TECHTRONIC INDUSTRIES (UK) LTD

Company number 02478762

Date	Type	Description	View / Download
28 Jun 2000	288a	New director appointed	(2 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
09 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 May 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
18 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/01/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/01/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/01/98	(1 page)
17 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
29 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(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 Document
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Dec 1996	88(2)R	Ad 03/12/96--------- £ si 3000000@1=3000000 £ ic 1000000/4000000	(2 pages)
04 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1996	123	£ nc 1000000/1300000 20/11/96	(1 page)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
27 Jun 1996	363b	Return made up to 31/03/96; full list of members	(8 pages)
27 Jun 1996	287	Registered office changed on 27/06/96 from: cotteswold road tewkesbury gloucestershire GL20 5DJ	(1 page)
22 May 1996	288	Secretary resigned	(1 page)
22 Feb 1996	288	Director resigned	(2 pages)
19 Feb 1996	288	New secretary appointed	(2 pages)

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