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MICHAEL TESTLER & CO. LIMITED

Company number 02840408

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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)
23 Jun 1997 288b Director resigned
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
02 Aug 1996 288 Secretary resigned
02 Aug 1996 363s Return made up to 28/07/96; no change of members
  • 363(288) ‐ Secretary resigned
02 Aug 1996 AA Accounts for a small company made up to 31 March 1995
28 Apr 1996 288 New secretary appointed
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1995 288 Director resigned
13 Oct 1995 363s Return made up to 28/07/95; no change of members
25 May 1995 AA Accounts for a small company made up to 31 March 1994
20 Mar 1995 288 Director resigned
09 Nov 1994 363s Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
12 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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18 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Apr 1994 88(2) Ad 31/03/94--------- £ si 89980@.1=8998 £ ic 4/9002
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Request DocumentAd 31/03/94--------- £ si 89980@.1=8998 £ ic 4/9002