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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)
06 Feb 1990 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 287 Registered office changed on 09/03/89 from: knaves beech business centre, loudwater, high wycombe, buckinghamshire, HP10 9UT
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Request DocumentRegistered office changed on 09/03/89 from: knaves beech business centre, loudwater, high wycombe, buckinghamshire, HP10 9UT
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Oct 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Oct 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
06 Sep 1987 287 Registered office changed on 06/09/87 from: fassets road, loudwater, buckinghamshire
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Request DocumentRegistered office changed on 06/09/87 from: fassets road, loudwater, buckinghamshire
08 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
04 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
06 Sep 1986 363 Return made up to 22/08/86; full list of members
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Request DocumentReturn made up to 22/08/86; full list of members
02 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1964 CERTNM Company name changed\certificate issued on 24/03/64