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STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Company number 00714719

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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)
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Aug 1991 363b Return made up to 12/08/91; no change of members
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Request DocumentReturn made up to 12/08/91; no change of members
23 May 1990 363 Return made up to 12/08/89; full list of members
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Request DocumentReturn made up to 12/08/89; full list of members
22 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Oct 1988 363 Return made up to 12/08/88; full list of members
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04 Jul 1988 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 May 1988 PUC 2 Wd 29/03/88 ad 29/08/86--------- £ si 250000@1=250000 £ ic 900000/1150000
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Request DocumentWd 29/03/88 ad 29/08/86--------- £ si 250000@1=250000 £ ic 900000/1150000
14 Apr 1988 287 Registered office changed on 14/04/88 from: ringway hse, bell rd. Daneshill, basingstoke, hants RG24 0QG.
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Request DocumentRegistered office changed on 14/04/88 from: ringway hse, bell rd. Daneshill, basingstoke, hants RG24 0QG.
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1987 288 Secretary resigned
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09 Dec 1987 288 New secretary appointed
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26 Nov 1987 288 New director appointed
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05 Aug 1987 AA Full accounts made up to 31 December 1986
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05 Aug 1987 363 Return made up to 09/07/87; full list of members
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30 Jul 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 AA Full accounts made up to 31 December 1985
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03 Sep 1986 363 Return made up to 03/07/86; full list of members
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16 Jul 1986 288 New director appointed
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25 Jun 1986 288 Director resigned
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29 May 1986 CERTNM Company name changed thomson - csf components and mat erials LIMITED\certificate issued on 29/05/86
28 Jul 1977 MEM/ARTS Memorandum and Articles of Association