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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)
05 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 88(2)R Ad 11/11/03--------- £ si 877500@.0001=87 £ ic 2010/2097
30 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 88(2)R Ad 12/08/03--------- £ si 119166@.0001=11 £ ic 1999/2010
13 Oct 2003 288b Director resigned
03 Oct 2003 395 Particulars of mortgage/charge
21 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions 21/08/03
21 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 88(2)R Ad 11/02/03--------- £ si 24980@.0001=2 £ ic 1997/1999
19 Feb 2003 363s Return made up to 11/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Feb 2003 288a New director appointed
23 Jan 2003 395 Particulars of mortgage/charge
22 Jan 2003 288a New director appointed
17 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement and debenture 08/01/02
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
17 Jan 2003 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
17 Jan 2003 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
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re - loan agreement 23/10/02
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
03 Dec 2002 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
03 Dec 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.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2002 395 Particulars of mortgage/charge