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TYCO ELECTRONICS UK HOLDINGS LTD

Company number 06301775

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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)
12 Oct 2007 353 Location of register of members
26 Sep 2007 88(2)R Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: one bishops square london E1 6AO
12 Sep 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
23 Aug 2007 CERTNM Company name changed alnery no. 2716 LIMITED\certificate issued on 23/08/07
04 Jul 2007 NEWINC Incorporation