- Company Overview for SB ELECTRONICS (UK) LIMITED (00306514)
- Filing history for SB ELECTRONICS (UK) LIMITED (00306514)
- People for SB ELECTRONICS (UK) LIMITED (00306514)
- Charges for SB ELECTRONICS (UK) LIMITED (00306514)
- Insolvency for SB ELECTRONICS (UK) LIMITED (00306514)
- More for SB ELECTRONICS (UK) LIMITED (00306514)
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) |
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11 May 1988 | 287 |
Registered office changed on 11/05/88 from: fleming road hinckley leicestershire LE10 3DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 11/05/88 from: fleming road hinckley leicestershire LE10 3DU |
26 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1988 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09 |
23 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Feb 1988 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
02 Feb 1988 | AA | Full group accounts made up to 1 August 1987 | |
02 Feb 1988 | 363 |
Return made up to 18/12/87; bulk list available separately
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Request DocumentReturn made up to 18/12/87; bulk list available separately |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1987 | 288 |
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 DocumentNew director appointed |
08 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1987 | 287 |
Registered office changed on 28/07/87 from: brookfield road hinckley leics
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Request DocumentRegistered office changed on 28/07/87 from: brookfield road hinckley leics |
27 Apr 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Mar 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
13 Feb 1987 | 363 |
Return made up to 19/12/86; full list of members
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Request DocumentReturn made up to 19/12/86; full list of members |
04 Feb 1987 | CERTNM |
Company name changed burgess products (holdings) P L C\certificate issued on 04/02/87
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Request DocumentCompany name changed burgess products (holdings) P L C\certificate issued on 04/02/87 |
21 Jan 1987 | AA |
Group of companies' accounts made up to 2 August 1986
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Request DocumentGroup of companies' accounts made up to 2 August 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Dec 1986 | PROSP | Listing of particulars | |
16 Dec 1986 | PROSP | Listing of particulars | |
04 Jul 1986 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |