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BUCKINGHAM ELECTRONIC ENGINEERING COMPANY LIMITED

Company number 00525196

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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)
18 Sep 1996 363s Return made up to 09/07/96; full list of members
04 Oct 1995 AA Accounts made up to 31 July 1995
30 Jun 1995 363s Return made up to 09/07/95; no change of members
30 Jun 1995 363(288) Director's particulars changed
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13 Oct 1994 AA Accounts made up to 31 July 1994
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Request DocumentAccounts made up to 31 July 1994
04 Jul 1994 288 New secretary appointed
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04 Jul 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
20 Apr 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
10 Jan 1994 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
10 Jan 1994 363(288) Director's particulars changed
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08 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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06 Jun 1993 288 Director resigned;new director appointed
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06 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1993 288 Director resigned
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04 Apr 1993 AA Accounts made up to 2 August 1992
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Request DocumentAccounts made up to 2 August 1992
18 Aug 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jul 1992 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
27 Jul 1992 363(288) Director's particulars changed
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25 Jun 1992 MISC Notes of A.G.M.
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28 May 1992 244 Delivery ext'd 3 mth 31/07/91
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Request DocumentDelivery ext'd 3 mth 31/07/91
15 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Oct 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
15 Oct 1991 363(287) Registered office changed on 15/10/91
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Request DocumentRegistered office changed on 15/10/91