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CONEXANT SYSTEMS HOLDINGS

Company number 03617479

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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)
13 Feb 2007 49(1) Application for reregistration from LTD to UNLTD
13 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 AA Full accounts made up to 30 September 2005
22 Aug 2006 363a Return made up to 18/08/06; full list of members
22 Aug 2006 190 Location of debenture register
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
31 Oct 2005 AA Full accounts made up to 30 September 2004
02 Sep 2005 363a Return made up to 18/08/05; full list of members
11 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
31 Aug 2004 363s Return made up to 18/08/04; full list of members
20 Jul 2004 AA Full accounts made up to 30 September 2003
01 Oct 2003 AA Full accounts made up to 30 September 2002
30 Aug 2003 363a Return made up to 18/08/03; full list of members
06 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
04 Oct 2002 AA Full accounts made up to 30 September 2001
04 Oct 2002 AA Full accounts made up to 30 September 2000
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Director resigned
18 Sep 2002 363a Return made up to 18/08/02; full list of members
28 Aug 2002 353 Location of register of members
14 Jun 2002 288a New director appointed
31 May 2002 353 Location of register of members
30 May 2002 288b Director resigned
04 Feb 2002 288a New secretary appointed