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MAXIM INTEGRATED PRODUCTS UK LIMITED

Company number 01873931

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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)
29 Jun 2005 AUD Auditor's resignation
22 Jun 2005 AA Full accounts made up to 26 June 2004
22 Apr 2005 244 Delivery ext'd 3 mth 26/06/04
22 Feb 2005 363s Return made up to 10/02/05; full list of members
03 Aug 2004 AA Full accounts made up to 28 June 2003
26 Apr 2004 244 Delivery ext'd 3 mth 28/06/03
29 Mar 2004 363s Return made up to 10/02/04; full list of members
05 Jun 2003 363s Return made up to 10/02/03; full list of members
14 May 2003 AA Full accounts made up to 29 June 2002
02 May 2003 244 Delivery ext'd 3 mth 30/06/02
02 May 2002 AA Full accounts made up to 30 June 2001
06 Mar 2002 363s Return made up to 10/02/02; full list of members
  • 363(287) ‐ Registered office changed on 06/03/02
26 Apr 2001 AA Full accounts made up to 24 June 2000
21 Mar 2001 363s Return made up to 10/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/03/01
31 Jul 2000 AA Full accounts made up to 26 June 1999
03 Jul 2000 88(2)R Ad 30/06/96--------- £ si 65000000@1
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 2000 123 Nc inc already adjusted 30/06/96
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288a New secretary appointed
27 Apr 2000 244 Delivery ext'd 3 mth 28/06/99
08 Mar 2000 363s Return made up to 10/02/00; full list of members
10 Dec 1999 288a New director appointed
04 Jul 1999 AA Full accounts made up to 28 June 1998