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TYCO ELECTRONICS COMPONENTS LIMITED

Company number 00905745

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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)
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288b Secretary resigned
11 Jun 2002 363s Return made up to 10/05/02; full list of members
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2001 287 Registered office changed on 31/12/01 from: farrs house cowgrove wimbourne dorset BH21 4EL
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New secretary appointed
27 Dec 2001 CERTNM Company name changed meggitt electronic components li mited\certificate issued on 27/12/01
18 Dec 2001 AUD Auditor's resignation
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Secretary resigned;director resigned
01 Jun 2001 363s Return made up to 10/05/01; full list of members
24 May 2001 AA Full accounts made up to 31 December 2000
31 Jul 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 10/05/00; full list of members
20 Sep 1999 AA Full accounts made up to 31 December 1998