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SEMTECH EMEA LIMITED

Company number 04760596

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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)
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 363s Return made up to 12/05/08; full list of members
12 Jun 2007 88(2)R Ad 24/05/07--------- £ si 45500@.0004=18 £ ic 3577/3595
12 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 363s Return made up to 12/05/07; full list of members
05 Jun 2007 AA Accounts for a small company made up to 31 December 2006
16 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 88(2)R Ad 21/06/06--------- £ si 1301011@.0004=520 £ ic 3057/3577
15 Aug 2006 88(2)R Ad 12/06/06--------- £ si 63500@.0004=25 £ ic 3032/3057
07 Aug 2006 363s Return made up to 12/05/06; change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2005 288a New director appointed
04 Oct 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 363s Return made up to 12/05/05; change of members
  • 363(287) ‐ Registered office changed on 29/09/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Aug 2005 88(2)R Ad 05/07/05--------- £ si 1207225@.0004=482 £ ic 2548/3030
12 Aug 2005 287 Registered office changed on 12/08/05 from: chatham court, lesbourne road, reigate, surrey, RH2 7LD
09 Jun 2005 88(2)R Ad 25/05/05--------- £ si 983665@.0004=393 £ ic 2155/2548
09 Jun 2005 123 Nc inc already adjusted 25/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288a New director appointed
22 Nov 2004 88(2)R Ad 17/09/04--------- £ si 64540@.0004=25 £ ic 2130/2155