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A & M TUNGSTEN POWDERS LIMITED

Company number 03674027

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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)
12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1999 88(2)R Ad 29/06/99--------- £ si 219998@1=219998 £ ic 4/220002
12 Jul 1999 123 Nc inc already adjusted 29/06/99
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jan 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
22 Jan 1999 88(2)R Ad 14/01/99--------- £ si 2@1=2 £ ic 2/4
08 Jan 1999 287 Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Secretary resigned
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288a New director appointed
04 Jan 1999 CERTNM Company name changed tenchmace LIMITED\certificate issued on 05/01/99
25 Nov 1998 NEWINC Incorporation