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KYOCERA AVX COMPONENTS LIMITED

Company number 01235639

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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)
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
28 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 123 £ nc 42136986/50832042 11/03/96
15 Jan 1996 AA Full group accounts made up to 31 March 1995
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1995 363s Return made up to 19/10/95; full list of members
19 May 1995 288 New director appointed
12 May 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1995 AA Full group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members
09 Sep 1994 287 Registered office changed on 09/09/94 from: stafford house station road aldershot hampshire GU11 1BA
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Request DocumentRegistered office changed on 09/09/94 from: stafford house station road aldershot hampshire GU11 1BA
07 Feb 1994 AA Full group accounts made up to 31 March 1993
07 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1993 363s Return made up to 19/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/93; no change of members
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1993 363b Return made up to 02/11/92; full list of members; amend
27 Jan 1993 AA Full group accounts made up to 27 March 1992
26 Nov 1992 88(2)R Ad 11/11/92--------- £ si 3955957@1=3955957 £ ic 28181029/32136986
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Request DocumentAd 11/11/92--------- £ si 3955957@1=3955957 £ ic 28181029/32136986
20 Nov 1992 123 Nc inc already adjusted 09/11/92
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Request DocumentNc inc already adjusted 09/11/92
20 Nov 1992 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
10 Nov 1992 363b Return made up to 02/11/92; full list of members
03 Nov 1992 88(2)R Ad 07/10/92--------- £ si 3181029@1=3181029 £ ic 25000000/28181029
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/92--------- £ si 3181029@1=3181029 £ ic 25000000/28181029