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TEKTRONIX BRISTOL LIMITED

Company number 04546139

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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)
02 Dec 2005 287 Registered office changed on 02/12/05 from: trym lodge 1 henbury road bristol BS9 3HQ
02 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New director appointed
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2005 88(2)R Ad 04/08/04--------- £ si 15@1
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amending/nc inc 07/10/05
03 Oct 2005 363s Return made up to 26/09/05; full list of members
09 Aug 2005 123 Nc inc already adjusted 04/07/05
27 Jul 2005 88(2)R Ad 05/07/05--------- £ si 15@1=15 £ ic 1000/1015
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 05/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 88(2)R Ad 14/05/05--------- £ si 15@1=15 £ ic 985/1000
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 15 shares allotted 13/05/05
09 Nov 2004 288a New director appointed
20 Oct 2004 363s Return made up to 26/09/04; full list of members
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters 24/06/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jan 2004 88(2)R Ad 24/12/03--------- £ si 20@1=20 £ ic 950/970
10 Oct 2003 88(2)R Ad 16/09/03--------- £ si 948@1
10 Oct 2003 363s Return made up to 26/09/03; full list of members
10 Oct 2003 363(353) Location of register of members address changed
10 Oct 2003 353 Location of register of members
19 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Oct 2002 287 Registered office changed on 21/10/02 from: 22 downs cote drive bristol BS9 3TP