TERONIX ENGINEERING LIMITED

Company number 02704821

Date	Type	Description	View / Download
06 Dec 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
10 May 1999	363s	Return made up to 08/04/99; full list of members	(6 pages)
10 May 1999	363(288)	Secretary's particulars changed;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 Document
26 Oct 1998	AA	Full accounts made up to 30 April 1998	(18 pages)
15 May 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
15 May 1998	363(353)	Location of register of members address 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 Document
15 May 1998	363(190)	Location of debenture register address 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 Document
15 May 1998	288a	New director appointed	(2 pages)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
05 Aug 1997	CERTNM	Company name changed edgemond engineering LIMITED\certificate issued on 06/08/97	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: edgemond avenue erdington birmingham B24 0QG	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)