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TELEDYNE BOWTECH LIMITED

Company number SC119641

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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)
16 Oct 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1991	363	Return made up to 21/08/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/08/91; full list of members
30 Aug 1991	AA	Full accounts made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1991
12 Dec 1990	225(1)	Accounting reference date extended from 01/01 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 01/01 to 31/01
05 Feb 1990	224	Accounting reference date notified as 01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 01/01
07 Nov 1989	88(2)R	Ad 09/10/89--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 09/10/89--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
07 Nov 1989	123	Nc inc already adjusted 09/10/89	View PDF Nc inc already adjusted 09/10/89 - link opens in a new window - 1 page (1 page)
07 Nov 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 1989	CERTNM	Company name changed urson LIMITED\certificate issued on 07/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed urson LIMITED\certificate issued on 07/11/89
02 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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