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TYCO ELECTRONICS WIRELESS SYSTEMS LTD

Company number 00733987

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Company Results (links open in a new window)
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)
07 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
25 Jun 1996	363s	Return made up to 17/05/96; no change of members	View PDF Return made up to 17/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	225(2)	Accounting reference date extended from 30/09 to 31/12	View PDF Accounting reference date extended from 30/09 to 31/12 - link opens in a new window - 1 page (1 page)
08 Nov 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 1995	363s	Return made up to 17/05/95; no change of members	View PDF Return made up to 17/05/95; no change of members - link opens in a new window - 8 pages (8 pages)
05 Jul 1995	363(288)	Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
05 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	288	Director's particulars changed;director resigned;new director appointed	View PDF Director's particulars changed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	AA	Full accounts made up to 1 October 1994	View PDF Full accounts made up to 1 October 1994 - link opens in a new window - 19 pages (19 pages)
01 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 May 1994	AA	Full accounts made up to 2 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 2 October 1993
18 May 1994	363s	Return made up to 17/05/94; full list of members	View PDF Return made up to 17/05/94; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 1993	AA	Full accounts made up to 3 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 3 October 1992
24 May 1993	363s	Return made up to 17/05/93; full list of members	View PDF Return made up to 17/05/93; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Sep 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 May 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 May 1992	AA	Full accounts made up to 28 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 September 1991
28 May 1992	363b	Return made up to 17/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/05/92; no change of members
17 Feb 1992	363a	Return made up to 08/04/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/04/91; no change of members
08 Oct 1991	AA	Full group accounts made up to 29 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 29 September 1990
03 Sep 1990	AA	Full group accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1989

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