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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)
29 Apr 1993 363s Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members
29 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1992 CERTNM Company name changed foray 411 LIMITED\certificate issued on 08/10/92
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Request DocumentCompany name changed foray 411 LIMITED\certificate issued on 08/10/92
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
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04 Aug 1992 395 Particulars of mortgage/charge
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jul 1992 123 £ nc 1000/250000 15/07/92
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Request Document£ nc 1000/250000 15/07/92
28 Jul 1992 395 Particulars of mortgage/charge
03 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1992 287 Registered office changed on 03/07/92 from: ground floor 10 newhall st birmingham B3 3LX
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Request DocumentRegistered office changed on 03/07/92 from: ground floor 10 newhall st birmingham B3 3LX
03 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation