C-MAC MICROCIRCUITS UK HOLDING LIMITED

Company number 05230170

Date	Type	Description	View / Download
15 Jul 2005	288a	New director appointed	(2 pages)
10 Jul 2005	288a	New director appointed	(3 pages)
01 Jul 2005	225	Accounting reference date shortened from 30/09/05 to 31/08/05	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
10 Dec 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	CERTNM	Company name changed dickens microcircuits uk hg limi ted\certificate issued on 16/11/04	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	SA	Statement of affairs	(5 pages)
12 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 3061683@1=3061683 £ ic 2/3061685	(2 pages)
26 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2004	123	£ nc 100/10000000 15/10/04	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	CERTNM	Company name changed trushelfco (no.3098) LIMITED\certificate issued on 11/10/04	(2 pages)
29 Sep 2004	288a	New director appointed	(12 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)