TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD

Company number 02617065

Date	Type	Description	View / Download
27 Jul 1999	363s	Return made up to 04/06/99; no change of members	(4 pages)
27 Jul 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	363s	Return made up to 04/06/98; no change of members	(4 pages)
26 Jul 1998	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
30 Jun 1997	363s	Return made up to 04/06/97; full list of members	(6 pages)
27 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 8200000@1=8200000 £ ic 100000/8300000	(2 pages)
19 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	123	Nc inc already adjusted 18/12/96	(2 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
26 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
02 Jul 1996	363a	Return made up to 04/06/96; no change of members	(8 pages)
21 Jun 1996	288	New director appointed	(2 pages)
18 Feb 1996	225(2)	Accounting reference date extended from 03/10 to 31/12	(1 page)