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ARTESYN COMMUNICATION PRODUCTS UK LIMITED

Company number SC205009

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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 Mar 2001 363s Return made up to 09/03/01; full list of members
21 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
25 Apr 2000 88(2)R Ad 22/02/00--------- £ si 1999999@1=1999999 £ ic 2/2000001
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 287 Registered office changed on 10/04/00 from: 11 walker street edinburgh midlothian EH3 7NE
21 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
17 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Mar 2000 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
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 2000 123 £ nc 7000000/20000000 15/03/00
09 Mar 2000 NEWINC Incorporation