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TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

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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)
18 Feb 1991 363 Return made up to 14/12/90; full list of members
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10 Jan 1991 288 Director resigned
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04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1990 MEM/ARTS Memorandum and Articles of Association
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1990 288 New director appointed
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03 Oct 1990 288 New director appointed
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03 Oct 1990 288 New director appointed
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13 Jul 1990 288 Director resigned
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08 May 1990 288 Director resigned
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09 Apr 1990 288 New director appointed
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05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 288 New director appointed
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30 Mar 1990 AA Full group accounts made up to 28 May 1989
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20 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
08 Nov 1989 288 Director resigned
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02 Oct 1989 288 New director appointed
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25 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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18 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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05 Apr 1989 288 Director resigned
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29 Mar 1989 AA Full accounts made up to 29 May 1988
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21 Mar 1989 287 Registered office changed on 21/03/89 from: john busch house 277 london road isleworth TW7 5AX
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Request DocumentRegistered office changed on 21/03/89 from: john busch house 277 london road isleworth TW7 5AX
02 Mar 1989 363 Return made up to 10/02/89; full list of members
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11 Jan 1989 395 Particulars of mortgage/charge
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21 Sep 1988 288 Director resigned
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Request DocumentDirector resigned