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C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

Company number 05230110

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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)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 28/01/05 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 2680361@1=2680361 £ ic 2/2680363	View PDF Ad 18/10/04--------- £ si 2680361@1=2680361 £ ic 2/2680363 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	CERTNM	Company name changed dickens microcircuits north amer ica LIMITED\certificate issued on 08/11/04	View PDF Company name changed dickens microcircuits north amer ica LIMITED\certificate issued on 08/11/04 - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 2004	123	£ nc 100/10000000 15/10/04	View PDF £ nc 100/10000000 15/10/04 - link opens in a new window - 1 page (1 page)
22 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2004	CERTNM	Company name changed trushelfco (no.3099) LIMITED\certificate issued on 11/10/04	View PDF Company name changed trushelfco (no.3099) LIMITED\certificate issued on 11/10/04 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
29 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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