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VISHAY BCCOMPONENTS UK LIMITED

Company number 02949546

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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)
15 Jan 1999 288a New director appointed
13 Jan 1999 288a New secretary appointed
08 Jan 1999 288a New director appointed
30 Dec 1998 CERTNM Company name changed plazastreet LIMITED\certificate issued on 31/12/98
19 Aug 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 363a Return made up to 18/07/98; full list of members
22 Oct 1997 363a Return made up to 18/07/97; full list of members; amend
11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/97
11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/97
11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/97
13 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363a Return made up to 18/07/97; full list of members
10 Dec 1996 288a New director appointed
10 Dec 1996 288b Director resigned
11 Jul 1996 363a Return made up to 18/07/96; full list of members
24 May 1996 AA Full accounts made up to 31 December 1995
14 Jul 1995 363x Return made up to 18/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 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
04 Nov 1994 287 Registered office changed on 04/11/94 from: philips house 1/19 torrington place london W1E 7HE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/94 from: philips house 1/19 torrington place london W1E 7HE
05 Aug 1994 88(2)R Ad 26/07/94--------- £ si 99@1=99 £ ic 1/100
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 26/07/94--------- £ si 99@1=99 £ ic 1/100
05 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Aug 1994 287 Registered office changed on 05/08/94 from: 200 aldersgate street london EC1A 4JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/94 from: 200 aldersgate street london EC1A 4JJ
05 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed