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SOLECTRON NETWORK SYSTEMS LIMITED

Company number 03247519

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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)
08 May 2002 MA Memorandum and Articles of Association
08 May 2002 123 Nc inc already adjusted 30/01/02
08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 AA Full accounts made up to 31 December 2000
19 Mar 2002 288b Director resigned
07 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
09 Oct 2001 363s Return made up to 09/09/01; full list of members
09 Oct 2001 288b Secretary resigned
04 Apr 2001 288a New secretary appointed
07 Feb 2001 AA Full accounts made up to 31 December 1999
07 Feb 2001 MA Memorandum and Articles of Association
04 Dec 2000 288a New director appointed
13 Nov 2000 288b Director resigned
26 Oct 2000 88(2)R Ad 30/09/99--------- £ si 4684575@1
04 Oct 2000 363s Return made up to 09/09/00; full list of members
04 Oct 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
09 Aug 2000 88(2)R Ad 30/09/99--------- £ si 4684575@1=4684575 £ ic 2/4684577
09 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 2000 123 £ nc 100/4684675 30/09/99
01 Nov 1999 AA Accounts made up to 31 December 1998
06 Oct 1999 363s Return made up to 09/09/99; no change of members
01 Oct 1999 CERTNM Company name changed c-mac interconnect products limi ted\certificate issued on 04/10/99
31 Mar 1999 288c Director's particulars changed
07 Oct 1998 363s Return made up to 09/09/98; full list of members