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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)
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Apr 1990 CERTNM Company name changed holsworthy electronics LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed holsworthy electronics LIMITED\certificate issued on 10/04/90
22 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Dec 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
01 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1989 287 Registered office changed on 29/06/89 from: 6 poole road wimbourne dorset BH21 1QE
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Request DocumentRegistered office changed on 29/06/89 from: 6 poole road wimbourne dorset BH21 1QE
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
24 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 PUC 2 Wd 06/11/87 ad 07/10/87--------- £ si 127@.01=1 £ ic 11200/11201
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Request DocumentWd 06/11/87 ad 07/10/87--------- £ si 127@.01=1 £ ic 11200/11201
30 Nov 1987 122 Conve
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17 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: dobles lane industrial estate holsworthy devon EX22 6HN
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Request DocumentRegistered office changed on 10/11/87 from: dobles lane industrial estate holsworthy devon EX22 6HN
20 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Oct 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members
11 Apr 1987 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
11 Apr 1987 363 Return made up to 13/11/86; full list of members
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Request DocumentReturn made up to 13/11/86; full list of members