FAIRCHILD SEMICONDUCTOR LIMITED

Company number 03281920

Date	Type	Description	View / Download
31 Mar 1999	363s	Return made up to 21/11/98; full list of members	(6 pages)
30 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/03/99	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/03/99 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
30 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/03/99 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
30 Mar 1999	AA	Full accounts made up to 31 May 1998	(16 pages)
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/03/99	(1 page)
26 Nov 1997	363s	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Nov 1997	225	Accounting reference date extended from 28/02/98 to 31/05/98	(1 page)
03 Nov 1997	AA	Full accounts made up to 28 February 1997	(9 pages)
24 Sep 1997	225	Accounting reference date shortened from 31/05/97 to 28/02/97	(1 page)
27 Aug 1997	287	Registered office changed on 27/08/97 from: first floor, milford house, swindon, wiltshire,SN1 1DW	(1 page)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	88(2)R	Ad 18/03/97--------- £ si 721998@1=721998 £ ic 102/722100 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
24 Mar 1997	88(2)R	Ad 18/03/97--------- £ si 100@1=100 £ ic 2/102 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
24 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Mar 1997	123	£ nc 100/722100 18/03/97	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
17 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	CERTNM	Company name changed kartone LIMITED\certificate issued on 04/02/97	(4 pages)