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LITTELFUSE LIMITED

Company number 00916738

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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)
10 Sep 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Jun 1998 AA Full accounts made up to 31 December 1997
29 Sep 1997 AA Full accounts made up to 31 December 1996
19 Sep 1997 363s Return made up to 05/09/97; no change of members
04 Dec 1996 287 Registered office changed on 04/12/96 from: 17/18 tilley road washington tyne and wear NE38 oab
27 Sep 1996 363s Return made up to 05/09/96; full list of members
27 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 1996 AA Accounts for a medium company made up to 31 December 1995
21 Nov 1995 288 Secretary resigned
21 Nov 1995 288 Director resigned
07 Nov 1995 363s Return made up to 05/09/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/95; no change of members
01 Mar 1995 AA Accounts for a medium company made up to 31 December 1994
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Request DocumentAccounts for a medium company made up to 31 December 1994
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jul 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
04 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1993 287 Registered office changed on 08/01/93 from: 34-36 hutton close crowther district 3 washington tyne & wear NE38 0AH
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Request DocumentRegistered office changed on 08/01/93 from: 34-36 hutton close crowther district 3 washington tyne & wear NE38 0AH
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Oct 1992 363(287) Registered office changed on 07/10/92
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Request DocumentRegistered office changed on 07/10/92
26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989