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ELECTROSONIC LIMITED

Company number 00794221

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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)
28 Oct 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 363b Return made up to 30/01/93; no change of members
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Request DocumentReturn made up to 30/01/93; no change of members
31 Mar 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Sep 1992 363a Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 May 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
28 Jan 1992 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 287 Registered office changed on 28/09/90 from: 815 woolwich road london SE7 8LJ
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Request DocumentRegistered office changed on 28/09/90 from: 815 woolwich road london SE7 8LJ
14 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Feb 1990 363 Return made up to 30/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/90; full list of members
02 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed