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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)
04 Feb 2002 287 Registered office changed on 04/02/02 from: 100 longwater avenue reading berkshire RG2 6GP
04 Feb 2002 288b Secretary resigned
15 Oct 2001 244 Delivery ext'd 3 mth 30/09/01
05 Sep 2001 363s Return made up to 18/08/01; full list of members
14 May 2001 288c Director's particulars changed
14 May 2001 288c Director's particulars changed
10 May 2001 AA Full accounts made up to 30 September 1999
21 Sep 2000 363s Return made up to 18/08/00; full list of members
21 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Jun 2000 287 Registered office changed on 15/06/00 from: berkshire court western road bracknell berkshire RG12 1RE
20 Sep 1999 363s Return made up to 18/08/99; full list of members
22 Jun 1999 353 Location of register of members
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed
09 May 1999 288a New secretary appointed;new director appointed
09 May 1999 288b Secretary resigned;director resigned
22 Jan 1999 287 Registered office changed on 22/01/99 from: 68 suttons business park earley reading RG6 1AZ
19 Jan 1999 288a New director appointed
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Director resigned
24 Dec 1998 88(3) Particulars of contract relating to shares
24 Dec 1998 88(2)R Ad 30/10/98--------- £ si 214618@1=214618 £ ic 418502/633120
24 Dec 1998 88(2)R Ad 11/12/98--------- £ si 418500@1=418500 £ ic 2/418502
10 Dec 1998 MA Memorandum and Articles of Association