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TYCO ELECTRONICS MOTORS LTD

Company number 03927094

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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)
30 Sep 2002 353 Location of register of members
23 Sep 2002 88(2)R Ad 09/09/02--------- £ si 139986848@1=139986848 £ ic 164482705/304469553
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
09 Sep 2002 123 Nc inc already adjusted 22/08/02
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 88(2)R Ad 24/07/02--------- £ si 76000000@1=76000000 £ ic 88482705/164482705
02 Jul 2002 AA Full accounts made up to 30 September 2000
13 May 2002 353 Location of register of members
28 Feb 2002 363s Return made up to 11/02/02; full list of members
31 Jan 2002 CERTNM Company name changed tycom networks (uk) LIMITED\certificate issued on 31/01/02
15 Nov 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
15 Nov 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
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2001 88(2)R Ad 26/09/01--------- £ si 20337604@1=20337604 £ ic 68145101/88482705
22 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
07 Aug 2001 88(2)R Ad 25/07/01--------- £ si 16500000@1=16500000 £ ic 51645101/68145101
18 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2001 88(2)R Ad 03/04/01--------- £ si 50000000@1=50000000 £ ic 1645101/51645101
22 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 288c Director's particulars changed
11 Sep 2000 88(2)R Ad 05/09/00--------- £ si 1645000@1=1645000 £ ic 101/1645101
11 Sep 2000 123 Nc inc already adjusted 04/09/00