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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)
23 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1991 88(2)R Ad 26/03/91--------- £ si 1866096@1=1866096 £ ic 150000/2016096
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 123 £ nc 150000/2150000 26/03/91
05 Jul 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
22 Mar 1991 AA Full accounts made up to 30 June 1990
15 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
27 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 288 New secretary appointed
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28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Feb 1989 363 Return made up to 15/12/88; full list 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 15/12/88; full list of members