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DIODES TORUS NETWORK PRODUCTS LIMITED

Company number 01435682

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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 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Nov 1993 363s Return made up to 18/10/93; change of members
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Request DocumentReturn made up to 18/10/93; change of members
13 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 363b Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 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
23 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
09 Sep 1992 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
10 Jun 1992 288 New secretary 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 secretary appointed
07 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
07 Nov 1991 363a Return made up to 18/10/91; no change 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 18/10/91; no change of members
28 Oct 1991 CERTNM Company name changed micromos systems LIMITED\certificate issued on 29/10/91
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Request DocumentCompany name changed micromos systems LIMITED\certificate issued on 29/10/91
08 Jan 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Dec 1990 287 Registered office changed on 20/12/90 from: the technology park shannon way tewkesbury gloucester, GL20 8ND
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Request DocumentRegistered office changed on 20/12/90 from: the technology park shannon way tewkesbury gloucester, GL20 8ND
14 Nov 1990 363a Return made up to 18/10/90; no change of members
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Request DocumentReturn made up to 18/10/90; no change of members
06 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Apr 1990 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge