VISHAY BCCOMPONENTS UK LIMITED

Company number 02949546

Date	Type	Description	View / Download
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(2 pages)
22 Apr 2003	CERTNM	Company name changed bccomponents uk LTD\certificate issued on 18/04/03	(2 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Aug 2002	363s	Return made up to 18/07/02; full list of members	(6 pages)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Jul 2001	363s	Return made up to 18/07/01; full list of members	(6 pages)
18 Jul 2001	363(287)	Registered office changed on 18/07/01 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
18 Jul 2001	288b	Director resigned	(2 pages)
23 Feb 2001	CERTNM	Company name changed bc components uk LIMITED\certificate issued on 23/02/01	(2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Sep 2000	363s	Return made up to 18/07/00; full list of members	(6 pages)
28 Sep 2000	363(288)	Director's particulars changed 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
28 Sep 2000	363(287)	Registered office changed on 28/09/00 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
06 Jul 2000	395	Particulars of mortgage/charge	(10 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 420-430 london road croydon CR9 3QR	(1 page)
18 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(7 pages)
01 Sep 1999	363s	Return made up to 18/07/99; full list of members	(8 pages)
01 Sep 1999	363(288)	Secretary resigned;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 Document
17 Jun 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	MA	Memorandum and Articles of Association	(9 pages)
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)