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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)
29 Sep 1997 288b Secretary resigned;director resigned
29 Sep 1997 288a New secretary appointed
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New director appointed
29 Sep 1997 287 Registered office changed on 29/09/97 from: 9 cheapside london EC2V 6AD
29 Sep 1997 88(2)R Ad 24/09/97--------- £ si 90@.1=9 £ ic 2/11
29 Sep 1997 123 Nc inc already adjusted 24/09/97
29 Sep 1997 122 S-div 24/09/97
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1997 CERTNM Company name changed alnery no. 1635 LIMITED\certificate issued on 30/05/97
11 Dec 1996 NEWINC Incorporation