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TYCO ELECTRONICS UK LTD

Company number 00550926

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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)
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1993 123 £ nc 16000000/30000000 05/04/93
13 Nov 1992 363x Return made up to 26/10/92; full list of members
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02 Nov 1992 AA Full accounts made up to 31 December 1991
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22 Jun 1992 288 Secretary resigned;new secretary appointed
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27 May 1992 288 Director resigned
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30 Oct 1991 AA Full accounts made up to 31 December 1990
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30 Oct 1991 363b Return made up to 26/10/91; change of members
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15 Oct 1991 288 Director resigned
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15 Oct 1991 288 New director appointed
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11 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 1991 123 £ nc 105000/16000000 30/11/90
08 Nov 1990 AA Full accounts made up to 31 December 1989
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08 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
02 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Mar 1990 288 New director appointed
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07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 288 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 DocumentDirector resigned;new director appointed
21 Nov 1989 288 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 DocumentDirector resigned;new director appointed
10 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Nov 1989 363 Return made up to 26/09/89; 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 26/09/89; full list of members