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SB ELECTRONICS (UK) LIMITED

Company number 00306514

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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)
15 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
10 Sep 1996	CERTNM	Company name changed williams holdings electronics gr oup LIMITED\certificate issued on 11/09/96	View PDF Company name changed williams holdings electronics gr oup LIMITED\certificate issued on 11/09/96 - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
09 Sep 1996	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 - 4 pages (4 pages)
21 Aug 1996	88(2)R	Ad 18/07/96--------- us$ si 100@1=100 us$ ic 0/100	View PDF Ad 18/07/96--------- us$ si 100@1=100 us$ ic 0/100 - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	123	Us$ nc 0/100 18/07/96	View PDF Us$ nc 0/100 18/07/96 - link opens in a new window - 1 page (1 page)
06 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
29 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jul 1996	287	Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA	View PDF Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA - link opens in a new window - 1 page (1 page)
29 Jul 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Jul 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Jul 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Jul 1996	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 - 1 page (1 page)
09 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 1996	363a	Return made up to 30/04/96; full list of members	View PDF Return made up to 30/04/96; full list of members - link opens in a new window - 7 pages (7 pages)

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