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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)
26 Sep 1995 AA Full accounts made up to 31 December 1994
12 May 1995 363x Return made up to 30/04/95; full list of members
27 Mar 1995 287 Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE21 4XA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 May 1994 363x Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 May 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
09 May 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Aug 1990 CERTNM Company name changed burgess group LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed burgess group LIMITED\certificate issued on 02/08/90
03 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1990 363 Return made up to 10/05/90; full list of members
12 Dec 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
12 Dec 1989 122 Conve 29/09/89
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Request DocumentConve 29/09/89
11 Dec 1989 363 Return made up to 01/12/89; full list of members
11 Dec 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Dec 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions