Advanced company searchLink opens in new window

LSI LOGIC EUROPE LIMITED

Company number 01633351

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)
30 Dec 1996 288b Director resigned
30 Dec 1996 288b Director resigned
27 Nov 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Nov 1996 MAR Re-registration of Memorandum and Articles
27 Nov 1996 53 Application for reregistration from PLC to private
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
20 Oct 1996 288b Director resigned
20 Oct 1996 288a New director appointed
03 Oct 1996 288 New director appointed
01 Jul 1996 AA Full group accounts made up to 31 December 1995
01 Jul 1996 363s Return made up to 07/06/96; full list of members
28 Feb 1996 288 Director's particulars changed
19 Dec 1995 288 New director appointed
03 Jul 1995 AA Full group accounts made up to 31 December 1994
03 Jul 1995 363s Return made up to 07/06/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 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
22 Dec 1994 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
11 Nov 1994 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
03 Nov 1994 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
28 Sep 1994 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
06 Jul 1994 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