AMPHENOL INVOTEC LIMITED

Company number 01994112

Date	Type	Description	View / Download
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2001	CERTNM	Company name changed viasystems tamworth LIMITED\certificate issued on 05/09/01	(2 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
21 Dec 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
08 Dec 2000	363s	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00	(8 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
08 May 2000	AA	Full accounts made up to 31 December 1998	(23 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(6 pages)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/12/99	(9 pages)
06 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
17 Sep 1999	288b	Director resigned	(1 page)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands street hammersmith international centre hammersmith london W6 8DA	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)