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TEST EQUIPMENT ASSET MANAGEMENT LIMITED

Company number 05760974

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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)
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned;director resigned
21 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 28/02/07
21 Jun 2006 287 Registered office changed on 21/06/06 from: the billings guildford surrey GU1 4YD
08 Jun 2006 CERTNM Company name changed stevton (no.351) LIMITED\certificate issued on 08/06/06
29 Mar 2006 NEWINC Incorporation