ELECTROSONIC LIMITED

Company number 00794221

Date	Type	Description	View / Download
27 Apr 2005	363s	Return made up to 31/01/05; full list of members	(9 pages)
07 Jan 2005	288b	Director resigned	(1 page)
26 Mar 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Feb 2004	363s	Return made up to 31/01/04; full list of members	(9 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2003	363s	Return made up to 31/01/03; full list of members	(9 pages)
20 Mar 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
10 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
22 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 2002	288c	Director's particulars changed	(1 page)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
19 Feb 2001	363s	Return made up to 31/01/01; full list of members	(8 pages)
06 Oct 2000	288b	Director resigned	(1 page)
01 Aug 2000	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jul 2000	OC138	Reduction of iss capital and minute (oc) £ ic 8949500/ 4402600	(3 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jul 2000	123	Nc inc already adjusted 09/12/94	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jul 2000	123	Nc inc already adjusted 31/12/93	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jul 2000	123	Nc inc already adjusted 28/12/92	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)