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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)
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 363s Return made up to 17/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/12/92; full list of members
02 Sep 1992 288 New director appointed
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06 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jul 1992 AUD Auditor's resignation
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06 Apr 1992 AA Full group accounts made up to 30 June 1991
18 Dec 1991 363b Return made up to 17/12/91; no change of members
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Request DocumentReturn made up to 17/12/91; no change of members
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1991 CERTNM Company name changed mod-tap system europe LTD.\certificate issued on 04/02/91
17 Jan 1991 AA Full group accounts made up to 30 June 1990
17 Jan 1991 363 Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 AA Full group accounts made up to 30 June 1989
09 Feb 1990 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 287 Registered office changed on 19/07/89 from: unit 15,city commerce centre marsh lane southampton hampshire SO1 1EW
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Request DocumentRegistered office changed on 19/07/89 from: unit 15,city commerce centre marsh lane southampton hampshire SO1 1EW
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1989 363 Return made up to 10/02/89; no change of members
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Request DocumentReturn made up to 10/02/89; no change of members
17 Feb 1989 AA Full accounts made up to 30 June 1988
24 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1989 CERTNM Company name changed mod-tap system uk LIMITED\certificate issued on 20/01/89
15 Mar 1988 287 Registered office changed on 15/03/88 from: third floor norwich house nelson gate commercial road southampton SO1 ogx
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Request DocumentRegistered office changed on 15/03/88 from: third floor norwich house nelson gate commercial road southampton SO1 ogx
07 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed