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DIODES TELEMETRIX INVESTMENTS LIMITED

Company number 02672071

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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)
23 Jul 1998 AUD Auditor's resignation
06 Nov 1997 363s Return made up to 16/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
20 Oct 1996 363s Return made up to 16/10/96; no change of members
28 Aug 1996 AA Full accounts made up to 31 December 1995
07 May 1996 288 Secretary's particulars changed
31 Oct 1995 363s Return made up to 16/10/95; full list of members
15 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
21 Oct 1994 88(2)O Ad 31/12/93--------- £ si 20000@1
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Request DocumentAd 31/12/93--------- £ si 20000@1
18 Oct 1994 363s Return made up to 16/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/94; full list of members
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Jul 1994 88(2)P Ad 31/12/93--------- £ si 20000@1=20000 £ ic 1000000/1020000
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Request DocumentAd 31/12/93--------- £ si 20000@1=20000 £ ic 1000000/1020000
19 Jan 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1993 363s Return made up to 16/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/93; full list of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
04 Mar 1993 88(2)O Ad 16/12/92--------- £ si 800000@1
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Request DocumentAd 16/12/92--------- £ si 800000@1
28 Jan 1993 88(2)P Ad 16/12/92--------- £ si 800000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 800000@1
26 Jan 1993 363a Return made up to 17/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/92; full list of members