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NEC SEMICONDUCTORS (UK) LIMITED

Company number 01540377

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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)
06 Aug 2003 288c Director's particulars changed
04 Aug 2003 AA Full accounts made up to 31 March 2003
28 Jul 2003 CERT15 Certificate of reduction of issued capital
14 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2003 AA Full accounts made up to 31 March 2002
25 Apr 2003 AUD Auditor's resignation
21 Feb 2003 363a Return made up to 13/12/02; full list of members
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Director resigned
07 Feb 2003 288a New director appointed
03 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
29 Nov 2002 288a New director appointed
12 Aug 2002 288c Director's particulars changed
14 Jan 2002 363a Return made up to 13/12/01; full list of members
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New director appointed
10 Oct 2001 288a New director appointed
08 Oct 2001 123 Nc inc already adjusted 25/09/01
08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 AA Full accounts made up to 31 March 2001