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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)
05 Aug 1996 AA Full accounts made up to 30 September 1995
20 Mar 1996 363s Return made up to 25/03/96; no change of members
19 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Feb 1996 288 Secretary's particulars changed
21 Nov 1995 288 New director appointed
17 Nov 1995 363s Return made up to 25/03/95; full list of members; amend
07 Nov 1995 CERTNM Company name changed rockwell telecommunications limi ted\certificate issued on 08/11/95
12 Jun 1995 287 Registered office changed on 12/06/95 from: central house, lampton road, hounslow, middlesex TW3 1HX
22 Mar 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
15 Mar 1995 363s Return made up to 25/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1994 288 New director appointed
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10 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1994 CERTNM Company name changed rockwell cmc LIMITED\certificate issued on 28/09/94
07 Apr 1994 288 Director resigned
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20 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Mar 1994 363s Return made up to 25/03/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/03/94; no change of members
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 25/03/93; full list of members
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association