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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)
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Sep 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
17 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
09 Mar 2000 88(2)R Ad 11/02/00--------- £ si 100@1=100 £ ic 1/101
09 Mar 2000 287 Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT
11 Feb 2000 NEWINC Incorporation