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TYCO ELECTRONICS LABELS LIMITED

Company number 02721487

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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)
10 May 1996 288 Director resigned
26 Apr 1996 288 New director appointed
13 Feb 1996 CERTNM Company name changed critchley label centre LIMITED\certificate issued on 14/02/96
05 Jan 1996 AA Full accounts made up to 31 March 1995
03 Jul 1995 363x Return made up to 09/06/95; full list of members
01 Jun 1995 288 Director resigned
11 Jan 1995 AA Full accounts made up to 31 March 1994
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27 Jun 1994 363x Return made up to 09/06/94; full list of members
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08 Jun 1994 288 Director resigned
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16 May 1994 288 New director appointed
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10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 New director appointed
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08 Jul 1993 88(2)R Ad 23/06/93--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 23/06/93--------- £ si 249998@1=249998 £ ic 2/250000
05 Jul 1993 363s Return made up to 09/06/93; full list of members
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03 Jun 1993 AA Accounts made up to 31 March 1993
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03 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1993 123 £ nc 1000/500000 20/04/93
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04 May 1993 288 Secretary resigned
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04 May 1993 288 Director resigned
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04 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 New director appointed
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Request DocumentNew director appointed