TUNGSTEN AUTOMATION ENGLAND LIMITED

Company number 03958038

Date	Type	Description	View / Download
19 Jul 2001	353	Location of register of members	(1 page)
02 May 2001	287	Registered office changed on 02/05/01 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED	(1 page)
24 Apr 2001	MISC	221126 at 0.001 on 9.11.00	(5 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	363s	Return made up to 28/03/01; full list of members	(13 pages)
20 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 2551@.001=2 £ ic 1467/1469	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
24 Jan 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
29 Nov 2000	88(2)R	Ad 09/11/00--------- £ si 221126@.001=221 £ ic 1246/1467	(5 pages)
07 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
30 Jun 2000	88(2)R	Ad 21/06/00--------- £ si 189999@.001=189 £ ic 1057/1246	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
16 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 1056141@.001=1056 £ ic 1/1057	(3 pages)
07 Jun 2000	122	S-div 17/05/00	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
07 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
07 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 2000	123	£ nc 100/10100 17/05/00	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)