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TECHTRONIC INDUSTRIES (UK) LTD

Company number 02478762

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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)
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1996 123 £ nc 1000000/1300000 20/11/96
29 Nov 1996 288b Director resigned
29 Nov 1996 288a New secretary appointed
20 Sep 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 363b Return made up to 31/03/96; full list of members
27 Jun 1996 287 Registered office changed on 27/06/96 from: cotteswold road tewkesbury gloucestershire GL20 5DJ
22 May 1996 288 Secretary resigned
22 Feb 1996 288 Director resigned
19 Feb 1996 288 New secretary appointed
18 Oct 1995 CERTNM Company name changed ryobi lawn & garden (uk), limite d\certificate issued on 19/10/95
22 Sep 1995 288 Director resigned;new director appointed
21 Apr 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 288 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 DocumentDirector resigned
08 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Mar 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/94; full list of members
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/03/93; full list of members
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 88(2)R Ad 02/03/93--------- £ si 800000@1=800000 £ ic 200000/1000000
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Request DocumentAd 02/03/93--------- £ si 800000@1=800000 £ ic 200000/1000000
19 Mar 1993 123 Nc inc already adjusted 02/03/93
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Request DocumentNc inc already adjusted 02/03/93
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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