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TDT MACHINE TOOLS LIMITED

Company number 02807286

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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 1994 287 Registered office changed on 10/05/94 from: 8, consul road, rugby, warwickshire, CV21 1PB.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/94 from: 8, consul road, rugby, warwickshire, CV21 1PB.
06 May 1994 363s Return made up to 06/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/94; full list of members
09 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1993 88(2)R Ad 04/05/93--------- £ si 5000@1=5000 £ ic 2/5002
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Request DocumentAd 04/05/93--------- £ si 5000@1=5000 £ ic 2/5002
26 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 May 1993 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
24 May 1993 287 Registered office changed on 24/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 24/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
17 May 1993 CERTNM Company name changed sonbury LIMITED\certificate issued on 18/05/93
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Request DocumentCompany name changed sonbury LIMITED\certificate issued on 18/05/93
07 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1993 123 £ nc 100/10000 30/04/93
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Request Document£ nc 100/10000 30/04/93
06 Apr 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation