TELEDYNE BOWTECH LIMITED

Company number SC119641

Date	Type	Description	View / Download
18 Aug 1999	363a	Return made up to 21/08/99; full list of members	(7 pages)
25 Aug 1998	363a	Return made up to 21/08/98; full list of members	(7 pages)
25 Aug 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
28 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 572@1=572 £ ic 10000/10572	(2 pages)
28 Oct 1997	123	Nc inc already adjusted 07/10/97	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1997	363a	Return made up to 21/08/97; full list of members	(6 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
27 May 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
18 Sep 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
09 Sep 1996	363a	Return made up to 21/08/96; no change of members	(5 pages)
16 Jan 1996	287	Registered office changed on 16/01/96 from: 12 carden place aberdeen AB9 1FW	(1 page)
22 Aug 1995	363x	Return made up to 21/08/95; no change of members	(5 pages)
24 Jul 1995	410(Scot)	Partic of mort/charge *	(3 pages)
31 May 1995	AA	Accounts for a small company made up to 31 January 1995 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
18 Aug 1994	363x	Return made up to 21/08/94; full list of members	(7 pages)
22 Jul 1994	AA	Accounts for a small company made up to 31 January 1994 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
21 Jan 1994	363x	Return made up to 21/08/93; no change of members	(6 pages)
21 Sep 1993	AA	Full accounts made up to 31 January 1993 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
08 Mar 1993	363s	Return made up to 21/08/92; no change of members	(4 pages)
16 Nov 1992	AA	Full accounts made up to 31 January 1992 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next