TYCO ELECTRONICS HOLDINGS LIMITED

Company number 03992952

Date	Type	Description	View / Download
10 Feb 2004	MA	Memorandum and Articles of Association	(11 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: 5TH floor 30-34 moorgate london EC2R 6PJ	(1 page)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288a	New director appointed	(1 page)
28 Nov 2003	288a	New secretary appointed	(1 page)
05 Jun 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
03 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(29 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Oct 2002	353	Location of register of members	(1 page)
04 Oct 2002	287	Registered office changed on 04/10/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
26 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(18 pages)
17 Jun 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
17 Jun 2002	363(287)	Registered office changed on 17/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2002	287	Registered office changed on 14/06/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288a	New secretary appointed	(2 pages)
11 Dec 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 Document
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Various 24/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jul 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 Document
05 Jul 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 Document
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
07 Jun 2001	225	Accounting reference date extended from 30/09/00 to 30/09/01	(1 page)

Previous

• 1
• 2
• 3
• 4

Next