Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEC SEMICONDUCTORS (UK) LIMITED

Company number 01540377

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
16 Jan 2001 MA Memorandum and Articles of Association
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Dec 2000 363a Return made up to 13/12/00; full list of members
11 Dec 2000 288a New director appointed
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
24 Nov 2000 AA Full accounts made up to 31 March 2000
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
05 Jul 2000 MA Memorandum and Articles of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jan 2000 363a Return made up to 13/12/99; full list of members
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1999 123 £ nc 350000000/500000000 30/11/99
11 Nov 1999 AA Full accounts made up to 31 March 1999