- Company Overview for DIODES ZETEX UK LIMITED (02048935)
- Filing history for DIODES ZETEX UK LIMITED (02048935)
- People for DIODES ZETEX UK LIMITED (02048935)
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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) |
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28 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1989 | 363 |
Return made up to 16/10/89; full list of members
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|
Request DocumentReturn made up to 16/10/89; full list of members |
29 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Oct 1989 | 287 |
Registered office changed on 24/10/89 from: knaves beech estate loudwater high wycombe bucks HP10 9QZ
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Request DocumentRegistered office changed on 24/10/89 from: knaves beech estate loudwater high wycombe bucks HP10 9QZ |
04 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
04 Nov 1988 | 363 |
Return made up to 14/10/88; full list of members
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|
Request DocumentReturn made up to 14/10/88; full list of members |
11 Feb 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/12 |
11 Feb 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
22 Dec 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Dec 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Dec 1986 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
11 Dec 1986 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1986 | MISC | Articles of association | |
23 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Oct 1986 | 287 |
Registered office changed on 23/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 23/10/86 from: 47 brunswick place london N1 6EE |
06 Oct 1986 | CERTNM | Company name changed nowdouble LIMITED\certificate issued on 06/10/86 | |
22 Aug 1986 | CERTINC | Certificate of Incorporation | |
22 Aug 1986 | NEWINC | Incorporation |