TECHDYNE (EUROPE) LIMITED

Company number SC105568

Date	Type	Description	View / Download
12 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
13 Apr 1999	CERTNM	Company name changed techdyne (scotland) LIMITED\certificate issued on 14/04/99	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/98
06 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98
03 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/98
03 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98	(1 page)
03 Sep 1998	363s	Return made up to 07/09/98; no change of members	(4 pages)
03 Sep 1998	363(288)	Secretary's particulars changed 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
03 Sep 1998	363(287)	Registered office changed on 03/09/98 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
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
03 May 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
01 Oct 1997	363s	Return made up to 07/09/97; full list of members	(8 pages)
01 Oct 1997	363(353)	Location of register of members address changed 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
12 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
03 Oct 1996	363s	Return made up to 07/09/96; no change of members	(6 pages)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
06 Oct 1995	363s	Return made up to 07/09/95; no change of members