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DIODES ZETEX SEMICONDUCTORS LIMITED

Company number 02387949

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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 Apr 2006 288a New director appointed
27 Mar 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 88(2)R Ad 08/05/03--------- £ si 3500000@1
15 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
30 Sep 2005 288c Secretary's particulars changed
20 Jul 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jun 2005 288b Director resigned
18 May 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
13 Sep 2004 288c Director's particulars changed
10 Sep 2004 288b Director resigned
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 23/05/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: knaves beech estate loudwater high wycombe buckinghamshire. HP10 9QZ
23 Apr 2004 CERTNM Company name changed zetex PLC\certificate issued on 23/04/04
31 Mar 2004 288b Director resigned
20 Jun 2003 363s Return made up to 23/05/03; full list of members
15 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
18 May 2003 88(2)R Ad 08/05/03--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
18 May 2003 123 Nc inc already adjusted 08/04/03
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 288a New director appointed
25 Jul 2002 AA Group of companies' accounts made up to 31 December 2001