- Company Overview for LITTELFUSE UK LTD (00783223)
- Filing history for LITTELFUSE UK LTD (00783223)
- People for LITTELFUSE UK LTD (00783223)
- Charges for LITTELFUSE UK LTD (00783223)
- Insolvency for LITTELFUSE UK LTD (00783223)
- More for LITTELFUSE UK LTD (00783223)
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) |
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12 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12 |
04 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Dec 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Dec 1990 | 287 |
Registered office changed on 04/12/90 from: rolls buildings fetter lane london EC2
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Request DocumentRegistered office changed on 04/12/90 from: rolls buildings fetter lane london EC2 |
03 Dec 1990 | 88(2)R |
Ad 16/11/90--------- £ si 1070000@1=1070000 £ ic 450000/1520000
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Request DocumentAd 16/11/90--------- £ si 1070000@1=1070000 £ ic 450000/1520000 |
28 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | 123 |
£ nc 450000/2000000 16/11/90
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Request Document£ nc 450000/2000000 16/11/90 |
06 Nov 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
12 Sep 1990 | 363 |
Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members |
04 Sep 1990 | 225(1) |
Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08 |
10 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Dec 1989 | 287 |
Registered office changed on 01/12/89 from: siemens house windmill road sunbury on thames middlesex TW16 7HS
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Request DocumentRegistered office changed on 01/12/89 from: siemens house windmill road sunbury on thames middlesex TW16 7HS |