TFX AUTOMOTIVE LIMITED

Company number 02795725

Date	Type	Description	View / Download
25 May 1999	363s	Return made up to 16/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
31 Jan 1999	AA	Full accounts made up to 28 December 1997	(25 pages)
31 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	363s	Return made up to 16/03/98; no change of members	(4 pages)
05 Jan 1998	AUD	Auditor's resignation	(1 page)
05 Nov 1997	CERTNM	Company name changed S.J. clark (cables) LIMITED\certificate issued on 05/11/97	(2 pages)
07 Jul 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
25 Apr 1997	363s	Return made up to 04/03/97; change of members	(8 pages)
25 Feb 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
11 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)