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NEC ELECTRONICS (UK) LIMITED

Company number 01540034

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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)
10 Nov 1987 PUC 2 Wd 05/11/87 ad 24/09/87--------- £ si 350000@1=350000 £ ic 650000/1000000
10 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1987 363 Return made up to 08/10/87; full list of members
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02 Nov 1987 287 Registered office changed on 02/11/87 from: cygnus house linford wood business centre sunise parkway,linford wood milton keynes MK14 6NP
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Request DocumentRegistered office changed on 02/11/87 from: cygnus house linford wood business centre sunise parkway,linford wood milton keynes MK14 6NP
29 Oct 1987 AA Full accounts made up to 31 March 1987
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24 Sep 1987 288 Director resigned
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19 Jan 1987 288 New director appointed
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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
29 Oct 1986 363 Return made up to 04/11/86; full list of members
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Request DocumentReturn made up to 04/11/86; full list of members
24 Oct 1986 AA Full accounts made up to 31 March 1986
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10 Oct 1986 288 New director appointed
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09 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1981 MISC Certificate of incorporation