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DIODES WESTWARD TECHNOLOGY LIMITED

Company number 01401019

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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)
08 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Jan 1989 88(2) Wd 02/01/89 ad 23/12/88--------- £ si 75000000@.01=750000 £ ic 364000/1114000
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Request DocumentWd 02/01/89 ad 23/12/88--------- £ si 75000000@.01=750000 £ ic 364000/1114000
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
29 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Feb 1988 AA Full accounts made up to 5 July 1987
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Request DocumentFull accounts made up to 5 July 1987
12 Feb 1988 363 Return made up to 25/01/88; full list of members
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Request DocumentReturn made up to 25/01/88; full list of members
07 Jan 1988 287 Registered office changed on 07/01/88 from: the technology park shannon way tewkesbury glos GL20 8ND
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Request DocumentRegistered office changed on 07/01/88 from: the technology park shannon way tewkesbury glos GL20 8ND
19 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1987 288 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 DocumentNew director appointed
21 Apr 1987 363 Return made up to 08/04/86; full list of members
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Request DocumentReturn made up to 08/04/86; full list of members
07 Apr 1987 363 Return made up to 05/03/87; full list of members
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Request DocumentReturn made up to 05/03/87; full list of members
21 Mar 1987 AA Full accounts made up to 6 July 1986
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Request DocumentFull accounts made up to 6 July 1986
30 Jan 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1986 287 Registered office changed on 25/07/86 from: units 5B&c alexandra way ashchurch trading estate tewkesbury glos
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Request DocumentRegistered office changed on 25/07/86 from: units 5B&c alexandra way ashchurch trading estate tewkesbury glos