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TUNGSTEN AUTOMATION ENGLAND LIMITED

Company number 03958038

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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)
31 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 29 pages (29 pages)
01 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 104601@.001=104 £ ic 21692/21796	View PDF Ad 07/08/07--------- £ si 104601@.001=104 £ ic 21692/21796 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 30 pages (30 pages)
18 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	88(2)R	Ad 04/10/06--------- £ si 5618336@.001=5618 £ ic 16071/21689	View PDF Ad 04/10/06--------- £ si 5618336@.001=5618 £ ic 16071/21689 - link opens in a new window - 14 pages (14 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 27 pages (27 pages)
16 Oct 2006	123	Nc inc already adjusted 03/10/06	View PDF Nc inc already adjusted 03/10/06 - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	88(2)R	Ad 02/08/06--------- £ si 99999@.001=99 £ ic 15972/16071	View PDF Ad 02/08/06--------- £ si 99999@.001=99 £ ic 15972/16071 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 1268736@.001=1268 £ ic 14704/15972	View PDF Ad 03/07/06--------- £ si 1268736@.001=1268 £ ic 14704/15972 - link opens in a new window - 14 pages (14 pages)
24 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 1720056@.001=1720 £ ic 12984/14704	View PDF Ad 03/07/06--------- £ si 1720056@.001=1720 £ ic 12984/14704 - link opens in a new window - 11 pages (11 pages)
02 May 2006	363a	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 26 pages (26 pages)
10 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 23 pages (23 pages)
06 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2006	CERTNM	Company name changed open business exchange LIMITED\certificate issued on 01/02/06	View PDF Company name changed open business exchange LIMITED\certificate issued on 01/02/06 - link opens in a new window - 4 pages (4 pages)
27 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: thanet house 231-232 strand london WC2R 1DA	View PDF Registered office changed on 22/12/05 from: thanet house 231-232 strand london WC2R 1DA - link opens in a new window - 1 page (1 page)
13 Dec 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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TUNGSTEN AUTOMATION ENGLAND LIMITED

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