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TBI ROBOTICS LIMITED

Company number 02627241

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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 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2002 88(2)R Ad 28/06/02--------- £ si 50@1
10 Jul 2002 363s Return made up to 08/07/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2002 CERTNM Company name changed t + b welding products (uk) limi ted\certificate issued on 08/01/02
13 Jul 2001 363s Return made up to 08/07/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
13 Jul 2000 363s Return made up to 08/07/00; full list of members
19 May 2000 AA Accounts for a small company made up to 31 October 1999
04 Jul 1999 363s Return made up to 08/07/99; full list of members
01 Apr 1999 AA Accounts for a small company made up to 31 October 1998
07 Jul 1998 363s Return made up to 08/07/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 October 1997
13 Jul 1997 363s Return made up to 08/07/97; no change of members
13 Jul 1997 363(288) Director resigned
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Request DocumentDirector resigned
06 Apr 1997 288c Director's particulars changed
06 Apr 1997 288c Secretary's particulars changed;director's particulars changed
20 Mar 1997 AA Accounts for a small company made up to 31 October 1996
01 Mar 1997 395 Particulars of mortgage/charge
10 Sep 1996 363s Return made up to 08/07/96; full list of members
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1996 AA Accounts for a small company made up to 31 October 1995
30 Aug 1995 363s Return made up to 08/07/95; full list of members
20 Mar 1995 AA Accounts for a small company made up to 31 October 1994