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LITTELFUSE UK LTD

Company number 00783223

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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)
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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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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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