TYCO ELECTRONICS UK LTD

Company number 00550926

Date	Type	Description	View / Download
20 Dec 2006	363s	Return made up to 26/10/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 363(353) ‐ Location of register of members address changed	(9 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2006	AA	Group of companies' accounts made up to 30 September 2005	(33 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 157734000@1=157734000 £ ic 181052340/338786340	(2 pages)
20 Sep 2006	123	Nc inc already adjusted 30/08/06	(2 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: wembley point 1 harrow road wembley middlesex HA9 6DE	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: millmead industrial centre mill mead road london N17 9QU	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: faraday road dorcan swindon wiltshire SN3 5HH	(1 page)
20 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288c	Director's particulars changed	(1 page)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2005	363s	Return made up to 26/10/05; full list of members	(9 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 23 September 2004	(36 pages)
28 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2004	AUD	Auditor's resignation	(2 pages)
07 Dec 2004	363s	Return made up to 26/10/04; full list of members	(10 pages)