TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD

Company number 01793255

Date	Type	Description	View / Download
07 Feb 2001	287	Registered office changed on 07/02/01 from: humphrys road woodside estate dunstable bedfordshire LU5 4SX	(1 page)
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288a	New secretary appointed	(2 pages)
09 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 Jul 1999	363s	Return made up to 17/05/99; no change of members	(6 pages)
27 Jul 1999	363(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 Document
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
26 Jul 1998	363s	Return made up to 17/05/98; no change of members	(6 pages)
17 Jul 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
18 Jun 1997	363s	Return made up to 17/05/97; full list of members	(8 pages)
19 Feb 1997	88(2)R	Ad 30/12/96--------- £ si 4000000@1=4000000 £ ic 2750002/6750002	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	123	Nc inc already adjusted 18/12/96	(1 page)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE	(1 page)
14 Feb 1997	288b	Secretary resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Jul 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
30 May 1996	363a	Return made up to 17/05/96; full list of members	(8 pages)