TUNGSTEN AUTOMATION ENGLAND LIMITED

Company number 03958038

Date	Type	Description	View / Download
31 Oct 2002	AA	Full accounts made up to 30 April 2002	(19 pages)
24 Sep 2002	288b	Director resigned	(1 page)
09 Aug 2002	88(2)R	Ad 11/04/02--------- £ si 540@.001 £ ic 3554/3554	(2 pages)
12 Jun 2002	288a	New director appointed	(4 pages)
07 Jun 2002	288a	New director appointed	(1 page)
27 May 2002	363s	Return made up to 28/03/02; full list of members	(20 pages)
17 May 2002	88(2)R	Ad 11/04/02--------- £ si 1605807@.001=1605 £ ic 1949/3554	(6 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	MISC	Amending 882R iss 23/08/01	(2 pages)
11 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2002	AA	Full accounts made up to 30 April 2001	(17 pages)
19 Oct 2001	SA	Statement of affairs	(5 pages)
19 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 80000@.001=80 £ ic 1869/1949	(2 pages)
19 Oct 2001	MISC	Amend 123-nc inc to £10000 17/5	(2 pages)
08 Oct 2001	88(2)R	Ad 23/08/01--------- £ si 36935@.001=36 £ ic 1833/1869	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	MISC	Amending 882R	(2 pages)
07 Aug 2001	88(2)R	Ad 22/12/00--------- £ si 2551@.1	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 363065@.001=363 £ ic 1470/1833	(5 pages)
19 Jul 2001	288a	New secretary appointed	(1 page)

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