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AUSTECH INSTRUMENTS (EUROPE) LIMITED

Company number 02582897

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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)
22 Jun 2001 288c Secretary's particulars changed;director's particulars changed
01 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
01 Jun 2001 225 Accounting reference date shortened from 31/12/00 to 31/07/00
06 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(288) ‐ Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 CERTNM Company name changed austech instruments (uk) LIMITED\certificate issued on 17/10/00
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Secretary resigned
10 Aug 2000 88(2)R Ad 28/06/00--------- £ si 498@1=498 £ ic 2/500
10 Aug 2000 123 Nc inc already adjusted 28/06/00
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 2000 287 Registered office changed on 10/08/00 from: flanshaw way, wakefield, WF2 9LP
28 Jul 2000 CERTNM Company name changed T. Q. holdings LIMITED\certificate issued on 31/07/00
02 May 2000 363s Return made up to 02/02/00; full list of members; amend
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
08 Feb 2000 363s Return made up to 02/02/00; full list of members
03 Dec 1999 AA Full accounts made up to 31 December 1998
04 Mar 1999 363s Return made up to 02/02/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363s Return made up to 02/02/98; full list of members
  • 363(287) ‐ Registered office changed on 05/02/98
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
04 Mar 1997 363s Return made up to 15/02/97; no change of members
  • 363(287) ‐ Registered office changed on 04/03/97
03 Apr 1996 AA Accounts for a small company made up to 31 December 1995
23 Feb 1995 363s Return made up to 15/02/95; 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 15/02/95; full list of members