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IXYS UK WESTCODE LTD.

Company number 03426095

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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)
29 Nov 2002 363a Return made up to 28/08/02; full list of members
11 Oct 2002 88(2)R Ad 27/03/02--------- £ si 39@.5=19 £ ic 316305/316324
06 Sep 2002 288b Secretary resigned;director resigned
06 Sep 2002 288a New secretary appointed
05 Sep 2002 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 403a Declaration of satisfaction of mortgage/charge
05 Aug 2002 395 Particulars of mortgage/charge
16 Jul 2002 287 Registered office changed on 16/07/02 from: 30 queen charlotte street, bristol, BS99 7QQ
23 May 2002 88(2)R Ad 27/03/02--------- £ si 100@.5=50 £ ic 316255/316305
23 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/division 27/03/02
23 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/division 27/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002 122 Conso 19/04/02
30 Apr 2002 88(2)R Ad 27/03/02-27/03/02 £ si 3333@.0001 £ ic 316255/316255
30 Apr 2002 123 Nc inc already adjusted 27/03/02
30 Apr 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.
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 288b Director resigned
22 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed