TYCO ELECTRONICS WIRELESS SYSTEMS LTD

Company number 00733987

Date	Type	Description	View / Download
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
13 Mar 2002	AA	Accounts made up to 23 September 2001	(4 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
24 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
09 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2001	AA	Accounts made up to 31 December 2000	(4 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
23 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2001	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 Document
29 Mar 2001	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 Document
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
16 Feb 2001	363s	Return made up to 17/05/00; full list of members	(8 pages)
08 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: humphrys road dunstable beds LU5 4SX	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Secretary resigned	(1 page)