- Company Overview for MOLEX PREMISE NETWORKS LIMITED (01882040)
- Filing history for MOLEX PREMISE NETWORKS LIMITED (01882040)
- People for MOLEX PREMISE NETWORKS LIMITED (01882040)
- Charges for MOLEX PREMISE NETWORKS LIMITED (01882040)
- More for MOLEX PREMISE NETWORKS LIMITED (01882040)
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) |
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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
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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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|
Request DocumentNew director appointed |
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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Request DocumentAuditor's resignation |
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 |