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TERONIX ENGINEERING LIMITED

Company number 02704821

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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)
26 Jun 1997 288b Secretary resigned;director resigned
26 Jun 1997 288a New secretary appointed;new director appointed
09 Jun 1997 288b Director resigned
02 Jun 1997 155(6)a Declaration of assistance for shares acquisition
30 May 1997 395 Particulars of mortgage/charge
28 May 1997 395 Particulars of mortgage/charge
09 May 1997 363s Return made up to 08/04/97; no change of members
18 Feb 1997 AA Full accounts made up to 30 April 1996
21 May 1996 363s Return made up to 08/04/96; full list of members
16 Feb 1996 AA Full accounts made up to 30 April 1995
03 May 1995 363s Return made up to 08/04/95; no change of members
06 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363s Return made up to 08/04/94; no change of members
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Request DocumentReturn made up to 08/04/94; no change of members
10 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 May 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Apr 1994 88(2)R Ad 17/07/92--------- £ si 249998@1
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Request DocumentAd 17/07/92--------- £ si 249998@1
07 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Aug 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 CERTNM Company name changed young barber & co. LIMITED\certificate issued on 01/05/93
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Request DocumentCompany name changed young barber & co. LIMITED\certificate issued on 01/05/93