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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)
01 Feb 2002 AUD Auditor's resignation
01 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
20 Dec 2001 395 Particulars of mortgage/charge
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
23 Oct 2001 363a Return made up to 28/08/01; full list of members
05 Jul 2001 363a Return made up to 28/08/00; full list of members; amend
06 Apr 2001 123 Nc inc already adjusted 15/03/01
06 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
06 Apr 2001 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
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2000 288a New director appointed
24 Oct 2000 363a Return made up to 28/08/00; full list of members
18 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Dec 1999 363a Return made up to 28/08/99; full list of members
07 Dec 1999 288c Secretary's particulars changed;director's particulars changed
27 Sep 1999 AA Full group accounts made up to 31 December 1998
04 Aug 1999 88(2)R Ad 16/06/99--------- £ si 32000@.5=16000 £ ic 30256/46256
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jun 1999 288a New secretary appointed;new director appointed
25 Jun 1999 288b Secretary resigned;director resigned
11 Mar 1999 395 Particulars of mortgage/charge