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TNO UK HOLDING LIMITED

Company number 03720271

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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)
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 88(2)R Ad 24/06/99--------- £ si 99@1=99 £ ic 1/100
30 Jun 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
30 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/06/99
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30 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/06/99
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30 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/06/99
21 Apr 1999 CERTNM Company name changed hackremco (no.1472) LIMITED\certificate issued on 21/04/99
25 Feb 1999 NEWINC Incorporation