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INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED

Company number 04364539

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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)
27 Jul 2002 288b Director resigned
26 Mar 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
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Request DocumentNew director appointed
22 Feb 2002 288a New secretary appointed;new director appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Secretary resigned;director resigned
21 Feb 2002 123 Nc inc already adjusted 08/02/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 CERTNM Company name changed samurai associates LIMITED\certificate issued on 12/02/02
31 Jan 2002 NEWINC Incorporation