LITTELFUSE UK LTD

Company number 00783223

Date	Type	Description	View / Download
12 Nov 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(3 pages)
12 Nov 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
28 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1999	363s	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 1998	AUD	Auditor's resignation	(2 pages)
26 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98 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 1998	288a	New director appointed	(2 pages)
15 Jul 1998	288a	New secretary 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 Document
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	287	Registered office changed on 10/07/98 from: hargreaves road groundwell industrial estate swindon wiltshire SN2 5BF	(1 page)
04 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 1998	AA	Full accounts made up to 30 June 1997	(22 pages)
17 Jul 1997	363s	Return made up to 30/06/97; change of members	(13 pages)
01 May 1997	AAMD	Amended full accounts made up to 30 June 1996	(22 pages)
15 Nov 1996	403b	Declaration of mortgage charge released/ceased	(1 page)

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