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TRUMPF LASER UK LIMITED

Company number 03290610

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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)
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 88(2)R Ad 27/05/05--------- £ si 370000@.1=37000 £ ic 21100/58100
26 Jul 2005 288a New director appointed
20 Jun 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 11/12/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 287 Registered office changed on 24/11/03 from: phi house enterprise road, chilworth, southampton hampshire SO16 7NS
01 Oct 2003 288b Director resigned
30 May 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 288a New director appointed
18 Dec 2002 363s Return made up to 11/12/02; full list of members
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2002 AA Full accounts made up to 31 December 2001
13 May 2002 288b Director resigned