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TDK-LAMBDA UK LIMITED

Company number 00634143

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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 May 2000 288b Director resigned
28 Apr 2000 AA Full accounts made up to 31 March 1999
05 Apr 2000 MEM/ARTS Memorandum and Articles of Association
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2000 288a New director appointed
27 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
16 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 1999 288b Director resigned
21 Oct 1999 363a Return made up to 23/11/98; full list of members
07 May 1999 287 Registered office changed on 07/05/99 from: kingsley avenue ilfracombe north devon EX34 8ES
01 Feb 1999 AA Full accounts made up to 4 April 1998
14 Jan 1999 288b Secretary resigned;director resigned
08 Jan 1999 288a New secretary appointed;new director appointed
29 Oct 1998 395 Particulars of mortgage/charge
22 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
10 May 1998 AA Full accounts made up to 5 April 1997
14 Apr 1998 288a New director appointed
13 Jan 1998 244 Delivery ext'd 3 mth 06/04/97
04 Dec 1997 363s Return made up to 23/11/97; no change of members
  • 363(288) ‐ Director's particulars changed