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CONEXANT SYSTEMS UK LIMITED

Company number 02117965

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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)
31 May 2002 363a Return made up to 25/03/02; full list of members
29 May 2002 288b Director resigned
29 May 2002 353 Location of register of members
03 May 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New secretary appointed
04 Feb 2002 287 Registered office changed on 04/02/02 from: 100 longwater avenue, reading, berkshire RG2 6GP
14 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 30 September 2000
26 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 2000 AA Full accounts made up to 30 September 1999
15 Jun 2000 287 Registered office changed on 15/06/00 from: berkshire court, western road, bracknell, berkshire RG12 1RE
25 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 1999 353 Location of register of members
09 May 1999 288a New secretary appointed;new director appointed
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed
09 May 1999 288b Secretary resigned;director resigned
07 May 1999 AA Full accounts made up to 30 September 1998
21 Apr 1999 363s Return made up to 25/03/99; full list of members
22 Jan 1999 287 Registered office changed on 22/01/99 from: 68 suttons business park, sutton park avenue, reading, berkshire RG6 1AZ
19 Jan 1999 288a New director appointed