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TYCO ELECTRONICS CABLES LIMITED

Company number 03263768

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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)
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
06 Nov 2001 353 Location of register of members
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2001 363s Return made up to 15/10/01; full list of members
17 Oct 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288a New director appointed
07 Sep 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
07 Sep 2001 287 Registered office changed on 07/09/01 from: 165/167 high street rayleigh essex SS6 7QA
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
27 Feb 2001 AA Accounts for a small company made up to 31 October 2000
17 Jan 2001 288c Director's particulars changed