TYCO ELECTRONICS CABLES LIMITED

Company number 03263768

Date	Type	Description	View / Download
17 Oct 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 May 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
18 Oct 1999	363s	Return made up to 15/10/99; full list of members	(7 pages)
18 Oct 1999	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 Document
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
20 May 1999	88(2)R	Ad 15/04/99--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1999	123	£ nc 100/31000 15/04/99	(1 page)
22 Feb 1999	AA	Accounts made up to 31 December 1998	(1 page)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	363s	Return made up to 15/10/98; no change of members	(4 pages)
18 Aug 1998	AA	Accounts made up to 31 December 1997	(1 page)
14 Jan 1998	363s	Return made up to 15/10/97; full list of members	(6 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: garfield house 165/167 high street rayleigh essex SS6 7QA	(1 page)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	NEWINC	Incorporation	(13 pages)