BROADCOM INNOVISION LIMITED filing history - Find and update company information - GOV.UK

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BROADCOM INNOVISION LIMITED

Company number 03024348

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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)
17 Sep 1996	122	S-div 12/09/96	View PDF S-div 12/09/96 - link opens in a new window - 1 page (1 page)
17 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 10 pages (10 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
08 Jul 1996	225	Accounting reference date extended from 29/02/96 to 31/03/96	View PDF Accounting reference date extended from 29/02/96 to 31/03/96 - link opens in a new window - 1 page (1 page)
27 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
27 Feb 1995	287	Registered office changed on 27/02/95 from: 33 crwys road, cardiff, CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/02/95 from: 33 crwys road, cardiff, CF2 4YF
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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