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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)
29 Jul 2002 88(2)R Ad 16/07/02--------- £ si 6500@.0001 £ ic 1992/1992
10 Jul 2002 88(2)R Ad 02/05/02--------- £ si 129024@.0001=12 £ ic 1980/1992
08 Jul 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 88(2)O Ad 01/03/02--------- £ si 430333@.0001
08 Apr 2002 88(2)R Ad 01/03/02--------- £ si 403033@.0001=40 £ ic 1940/1980
12 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 123 Nc inc already adjusted 19/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 363s Return made up to 11/11/01; full list of members
07 Dec 2001 288a New director appointed
29 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 20/11/01
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
29 Nov 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
29 Nov 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
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 123 £ nc 2600/2700 20/11/01
22 Nov 2001 288a New director appointed
03 Nov 2001 123 Nc inc already adjusted 03/07/01
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 88(2)R Ad 03/07/01--------- £ si 11000000@.0001= 1100 £ ic 840/1940
05 Oct 2001 288b Director resigned
27 Sep 2001 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.
Request DocumentResolutions