- Company Overview for TYCO ELECTRONICS COMPONENTS LIMITED (00905745)
- Filing history for TYCO ELECTRONICS COMPONENTS LIMITED (00905745)
- People for TYCO ELECTRONICS COMPONENTS LIMITED (00905745)
- Charges for TYCO ELECTRONICS COMPONENTS LIMITED (00905745)
- More for TYCO ELECTRONICS COMPONENTS LIMITED (00905745)
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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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
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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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Request DocumentConve |
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 |