Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LITE-ON ELECTRONICS (EUROPE) LIMITED

Company number 03690727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
06 Mar 2002 363s Return made up to 31/12/01; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
28 Feb 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 88(2)R Ad 31/12/00--------- £ si 3323799@1=3323799 £ ic 1/3323800
24 Jan 2001 123 Nc inc already adjusted 01/12/00
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
04 Feb 1999 288a New secretary appointed;new director appointed
04 Feb 1999 288a New director appointed
22 Jan 1999 CERTNM Company name changed ever 1080 LIMITED\certificate issued on 25/01/99
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288b Director resigned
22 Jan 1999 287 Registered office changed on 22/01/99 from: sun alliance house 35 mosley, street,, newcastle upon tyne, NE1 1XX
22 Jan 1999 123 £ nc 1000/1000000 18/01/99
31 Dec 1998 NEWINC Incorporation