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DOWTY ELECTRONIC COMPONENTS LIMITED

Company number 00622804

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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)
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 88(2)R Ad 24/12/92--------- £ si 5000000@1=5000000 £ ic 10000/5010000
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Request DocumentAd 24/12/92--------- £ si 5000000@1=5000000 £ ic 10000/5010000
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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12 Jan 1993 123 Nc inc already adjusted 24/12/92
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Request DocumentNc inc already adjusted 24/12/92
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Nov 1992 363s Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members
12 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Apr 1992 287 Registered office changed on 02/04/92 from: kingsditch lane cheltenham gloucestershire GL51 9PG
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Request DocumentRegistered office changed on 02/04/92 from: kingsditch lane cheltenham gloucestershire GL51 9PG
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1991 363a Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
18 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Nov 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989