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A.B. ELECTRONIC COMPONENTS LIMITED

Company number 00578077

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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)
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 12/12/05; full list of members
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 363a Return made up to 12/12/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 363a Return made up to 12/12/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363a Return made up to 12/12/02; full list of members
11 Jun 2002 AA Full accounts made up to 31 December 2001
18 Dec 2001 363a Return made up to 12/12/01; full list of members
02 Nov 2001 395 Particulars of mortgage/charge
31 May 2001 AA Full accounts made up to 31 December 2000
22 Dec 2000 363a Return made up to 12/12/00; full list of members
19 May 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
05 Apr 2000 395 Particulars of mortgage/charge