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MINDSPEED TECHNOLOGIES U.K., LIMITED

Company number 03463870

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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)
12 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
17 Sep 2004 AA Full accounts made up to 31 December 2003
21 Aug 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
05 Jul 2004 MISC 170014@.0001/13703125@ .0000001
05 Jul 2004 MISC 882R 2654211 x 0.0000001
05 Jul 2004 MISC 882R 68855652 x 0.0000001
21 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 288b Director resigned
08 May 2004 288b Director resigned
17 Feb 2004 MISC 88(2) Nom val 0.0000001
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 88(2)R Ad 04/11/03--------- £ si 510042@.0001
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 123 Nc inc already adjusted 08/01/03
10 Dec 2003 123 Nc inc already adjusted 21/08/03
10 Dec 2003 123 Nc inc already adjusted 23/10/02
10 Dec 2003 MISC 882/18036014ISSNOM val-0.0000001
09 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed