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AVIZA TECHNOLOGY (ISRAEL) LIMITED

Company number 03181458

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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 Dec 1999 395 Particulars of mortgage/charge
20 Oct 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288a New director appointed
07 May 1999 363s Return made up to 02/04/99; no change of members
24 Dec 1998 CERTNM Company name changed electrotech (asia) LIMITED\certificate issued on 29/12/98
13 Oct 1998 AA Full accounts made up to 31 December 1997
02 Jul 1998 AA Full accounts made up to 31 December 1996
05 May 1998 363s Return made up to 02/04/98; no change of members
17 Dec 1997 288b Director resigned
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
19 Aug 1997 363s Return made up to 02/04/97; full list of members
08 Jan 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
04 Dec 1996 288a New director appointed
29 Nov 1996 155(6)a Declaration of assistance for shares acquisition
28 Nov 1996 395 Particulars of mortgage/charge
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New secretary appointed
05 Sep 1996 287 Registered office changed on 05/09/96 from: 129 queen street cardiff CF1 4BJ
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Secretary resigned
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1996 CERTNM Company name changed ocean lagoon LIMITED\certificate issued on 03/05/96
02 Apr 1996 NEWINC Incorporation