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POWER INTEGRATIONS UK LIMITED

Company number 04025031

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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)
01 Oct 2004 AA Full accounts made up to 31 July 2004
01 Oct 2004 287 Registered office changed on 01/10/04 from: wellington house, east road, cambridge, CB1 1BH
29 Sep 2004 395 Particulars of mortgage/charge
17 Jun 2004 363s Return made up to 16/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/06/04
09 Jun 2004 88(2)R Ad 04/06/04--------- £ si 18353@.01=183 £ ic 632/815
09 Jun 2004 88(2)R Ad 04/06/04--------- £ si 473@.01=4 £ ic 628/632
07 Apr 2004 88(2)R Ad 01/04/04--------- £ si 162@.01=1 £ ic 627/628
28 Jan 2004 288a New director appointed
26 Sep 2003 AA Full accounts made up to 31 July 2003
10 Sep 2003 88(2)R Ad 01/09/03-01/09/03 £ si 18353@.01=183 £ ic 444/627
10 Sep 2003 88(2)R Ad 01/09/03-01/09/03 £ si 314@.01=3 £ ic 441/444
25 Jul 2003 122 Conve 18/12/02
23 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division & art 2.5 02/10/02
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 122 S-div 02/10/02
15 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 88(2)R Ad 19/12/02--------- £ si 2600@.01=26 £ ic 415/441
11 Feb 2003 287 Registered office changed on 11/02/03 from: the university challenge fund, 16 mill lane, cambridge, CB2 1SB
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New director appointed