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MOLEX PREMISE NETWORKS LIMITED

Company number 01882040

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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)
05 Jan 1995 MEM/ARTS Memorandum and Articles of Association
05 Jan 1995 88(2)R Ad 11/02/94--------- £ si 99900@1
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Request DocumentAd 11/02/94--------- £ si 99900@1
04 Jan 1995 AA Accounts for a medium company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1994 363s Return made up to 17/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/94
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05 Dec 1994 288 New director appointed
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24 Jun 1994 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
09 Jun 1994 288 New director appointed
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22 Mar 1994 AA Group accounts for a medium company made up to 30 June 1993
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Request DocumentGroup accounts for a medium company made up to 30 June 1993
22 Mar 1994 AA Full accounts made up to 30 June 1993
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18 Mar 1994 123 Nc inc already adjusted 25/01/94
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Request DocumentNc inc already adjusted 25/01/94
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1994 123 £ nc 10000/100000 25/01/94
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Request Document£ nc 10000/100000 25/01/94
14 Dec 1993 363s Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
30 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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18 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1993 395 Particulars of mortgage/charge
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 AA Full accounts made up to 30 June 1992