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MEMC ELECTRONIC MATERIALS (UK) LIMITED

Company number 03550166

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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)
11 Jul 2001 288b Director resigned
02 Jul 2001 288a New director appointed
02 May 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2001 AA Full accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
23 May 2000 288a New director appointed
02 May 2000 363s Return made up to 21/04/00; full list of members
23 May 1999 363s Return made up to 21/04/99; full list of members
19 May 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 88(2)R Ad 24/11/98--------- £ si 29998@1=29998 £ ic 2/30000
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1998 123 £ nc 1000/30000 24/11/98
04 Dec 1998 CERTNM Company name changed memc electronics materials (uk) LIMITED\certificate issued on 07/12/98
22 Jul 1998 395 Particulars of mortgage/charge
21 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
12 Jun 1998 CERTNM Company name changed photoline LIMITED\certificate issued on 15/06/98
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Jun 1998 287 Registered office changed on 04/06/98 from: norfolk house 499 silbury boulevard central milton keynes buckinghamshire MK9 2AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/06/98 from: norfolk house 499 silbury boulevard central milton keynes buckinghamshire MK9 2AH
21 May 1998 287 Registered office changed on 21/05/98 from: regis house 316 beulah hill london SE19 3HF
21 May 1998 288b Director resigned
21 May 1998 288b Secretary resigned
21 Apr 1998 NEWINC Incorporation