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TYCO ELECTRONICS ENERGY (UK) LIMITED

Company number 03922311

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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)
06 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2001 AA Full accounts made up to 23 September 2000
16 May 2001 288b Director resigned
03 May 2001 287 Registered office changed on 03/05/01 from: tower 42 the international financial centre, 27TH floor 25 old broad street london EC2N 1HQ
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
07 Jun 2000 88(2)R Ad 18/05/00--------- £ si 2000000@1=2000000 £ ic 3/2000003
24 May 2000 288a New secretary appointed
24 May 2000 288b Secretary resigned
10 Mar 2000 CERTNM Company name changed ocyt 4 LIMITED\certificate issued on 13/03/00
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
24 Feb 2000 287 Registered office changed on 24/02/00 from: 16 saint john street london EC1M 4NT
23 Feb 2000 88(2)R Ad 04/02/00--------- £ si 2@1=2 £ ic 1/3
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
23 Feb 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Secretary resigned