IXYS UK WESTCODE LTD.

Company number 03426095

Date	Type	Description	View / Download
10 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(35 pages)
23 Sep 1998	363a	Return made up to 28/08/98; full list of members	(13 pages)
02 Jul 1998	288c	Director's particulars changed	(1 page)
29 Apr 1998	288a	New director appointed	(3 pages)
20 Mar 1998	CERTNM	Company name changed westcode group LIMITED\certificate issued on 23/03/98	(3 pages)
06 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1998	CERTNM	Company name changed oval (1237) LIMITED\certificate issued on 14/01/98	(3 pages)
12 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 599998@.5=299999 £ si 2556667@.00001= 25 £ ic 1/300025	(4 pages)
12 Jan 1998	123	Nc inc already adjusted 18/12/97	(1 page)
12 Jan 1998	122	S-div 18/12/97	(1 page)
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(29 pages)
12 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
02 Jan 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)