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TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD

Company number 02617065

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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)
16 Feb 1996 288 New director appointed
08 Nov 1995 AUD Auditor's resignation
26 Sep 1995 288 Director resigned
26 Sep 1995 288 Director resigned;new director appointed
26 Sep 1995 363x Return made up to 04/06/95; full list of members
09 Jun 1995 287 Registered office changed on 09/06/95 from: 7TH floor royex house 5 aldermanbury square london EC2V 7HD
30 May 1995 AA Full accounts made up to 1 October 1994
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 363s Return made up to 04/06/94; no change of members
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Request DocumentReturn made up to 04/06/94; no change of members
02 Jun 1994 AA Full accounts made up to 2 October 1993
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Request DocumentFull accounts made up to 2 October 1993
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1993 287 Registered office changed on 27/08/93 from: 14 austin friars london EC2N 2HE
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Request DocumentRegistered office changed on 27/08/93 from: 14 austin friars london EC2N 2HE
28 Jul 1993 AA Full accounts made up to 3 October 1992
28 Jul 1993 225(2) Accounting reference date shortened from 31/12 to 03/10
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Request DocumentAccounting reference date shortened from 31/12 to 03/10
10 Jun 1993 288 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 DocumentNew director appointed
10 Jun 1993 363s Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members
10 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 288 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 DocumentNew director appointed
20 Aug 1992 363s Return made up to 04/06/92; full list of members
20 Aug 1992 363(288) Director's particulars changed;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 DocumentDirector's particulars changed;director resigned