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PCTEL LIMITED

Company number 03759979

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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)
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
05 Jul 2006 AA Full accounts made up to 31 December 2004
29 Jun 2006 CERTNM Company name changed pctel europe LIMITED\certificate issued on 29/06/06
20 Jun 2006 363a Return made up to 27/04/06; full list of members
01 Jun 2006 288b Director resigned
10 May 2006 288a New director appointed
20 Apr 2006 CERTNM Company name changed sigma wireless (U.K.) LIMITED\certificate issued on 20/04/06
05 Apr 2006 288a New director appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: no 6 bridgegate business park gatehouse way, gatehouse industrial, aylesbury buckinghamshire HP19 8XN
17 Nov 2005 288a New director appointed
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned;director resigned
27 Oct 2005 288b Director resigned
01 Jun 2005 363s Return made up to 27/04/05; full list of members
17 Nov 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 27/04/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 May 2003 363s Return made up to 27/04/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 27/04/02; full list of members
21 Jan 2002 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed