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TYCO ELECTRONICS CORBY LIMITED

Company number 00985574

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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)
11 Sep 1997 AA Full accounts made up to 4 January 1997
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Request DocumentFull accounts made up to 4 January 1997
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
17 Feb 1997 363s Return made up to 31/12/96; no change of members
26 Jun 1996 AA Full accounts made up to 4 January 1996
28 Dec 1995 363s Return made up to 31/12/95; no change of members
21 Jul 1995 AA Full accounts made up to 4 January 1995
30 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 AA Full accounts made up to 4 January 1994
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Request DocumentFull accounts made up to 4 January 1994
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
18 Apr 1993 AA Full accounts made up to 3 January 1993
09 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
08 May 1992 88(2)R Ad 31/03/92--------- £ si 1000000@1=1000000 £ ic 2016096/3016096
28 Apr 1992 AA Full accounts made up to 5 January 1992
28 Apr 1992 123 Nc inc already adjusted 31/03/92
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Sep 1991 MEM/ARTS Memorandum and Articles of Association