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DIODES ZETEX LIMITED

Company number 01378777

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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)
31 Aug 2000 88(2)R Ad 03/08/00--------- £ si 15000@.05=750 £ ic 4697071/4697821
11 Aug 2000 363s Return made up to 20/06/00; bulk list available separately
03 Aug 2000 AA Full group accounts made up to 31 December 1999
20 Jul 2000 88(2)R Ad 12/07/00--------- £ si 7500@.05=375 £ ic 4696696/4697071
21 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 123 Nc inc already adjusted 28/04/00
24 May 2000 288b Director resigned
11 May 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 2000 88(2)R Ad 03/04/00--------- £ si 45000@.05=2250 £ ic 4694446/4696696
20 Mar 2000 88(2)R Ad 10/03/00--------- £ si 38418@.05=1920 £ ic 4692526/4694446
20 Mar 2000 88(2)R Ad 08/03/00--------- £ si 252148@.05=12607 £ ic 4679919/4692526
20 Mar 2000 88(2)R Ad 01/03/00--------- £ si 562066@.05=28103 £ ic 4651816/4679919
20 Mar 2000 88(2)R Ad 01/03/00-03/03/00 £ si 153898@.05=7694 £ ic 4644122/4651816
14 Feb 2000 288a New director appointed
06 Jan 2000 88(2)R Ad 17/12/99--------- £ si 76971@.05=3848 £ ic 4640274/4644122
14 Dec 1999 353a Location of register of members (non legible)
07 Dec 1999 88(2)R Ad 01/12/99--------- £ si 36158@.05=1807 £ ic 4638467/4640274
07 Dec 1999 88(2)R Ad 01/12/99--------- £ si 292479@.05=14623 £ ic 4623844/4638467
26 Nov 1999 88(2)R Ad 11/11/99-15/11/99 £ si 203592@.05=10179 £ ic 4613665/4623844
13 Oct 1999 88(2)R Ad 11/10/99--------- £ si 120000@.05=6000 £ ic 4607665/4613665
07 Sep 1999 88(2)R Ad 02/09/99--------- £ si 2500@.05=125 £ ic 4607540/4607665
25 Aug 1999 88(2)R Ad 11/08/99--------- £ si 73347@.05=3667 £ ic 4603873/4607540
24 Aug 1999 88(2)R Ad 18/08/99--------- £ si 2500@.05=125 £ ic 4603748/4603873