TYCO ELECTRONICS WIRELESS SYSTEMS LTD

Company number 00733987

Date	Type	Description	View / Download
01 Feb 2001	288a	New secretary appointed	(2 pages)
13 Jan 2000	363s	Return made up to 17/05/99; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
14 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 4600000@1=4600000 £ ic 4150000/8750000	(2 pages)
14 Jan 1999	123	Nc inc already adjusted 22/12/98	(1 page)
14 Jan 1999	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 Document
14 Jan 1999	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.	Request Document
14 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
26 Jul 1998	363s	Return made up to 17/05/98; no change of members	(6 pages)
26 Jul 1998	363(288)	Director resigned 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
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
18 Jun 1997	363s	Return made up to 17/05/97; full list of members	(8 pages)
19 Feb 1997	88(2)R	Ad 30/12/96--------- £ si 4000000@1=4000000 £ ic 150000/4150000	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	123	Nc inc already adjusted 18/12/96	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities