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CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

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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)
13 Jun 2000 123 £ nc 717015/733515 29/05/00
31 May 2000 288b Secretary resigned
31 May 2000 288b Director resigned
31 May 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
19 Jan 2000 288b Director resigned
06 Dec 1999 288b Director resigned
15 Oct 1999 288b Director resigned
29 Sep 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 88(2)R Ad 31/08/99-09/09/99 £ si 132433@.1=13243 £ ic 335945/349188
12 Aug 1999 MEM/ARTS Memorandum and Articles of Association
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1999 123 £ nc 700515/717015 09/08/99
11 Aug 1999 288a New director appointed
09 Aug 1999 288c Director's particulars changed
08 Jul 1999 363a Return made up to 29/06/99; full list of members
24 Dec 1998 88(2)R Ad 04/04/90--------- £ si 7800@.01
24 Dec 1998 88(2)R Ad 01/04/98--------- £ si 1600@.1
24 Dec 1998 88(2)R Ad 15/03/98--------- £ si 100@.1
27 Aug 1998 MEM/ARTS Memorandum and Articles of Association
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 363s Return made up to 29/06/98; full list of members