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ELECTROCIRCUITS (PCBA) LIMITED

Company number 00801860

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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)
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned;director resigned
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 363s Return made up to 14/02/03; full list of members
07 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Apr 2002 363s Return made up to 14/02/02; full list of members
21 Nov 2001 169 £ ic 4000/2400 12/10/01 £ sr 1600@1=1600
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
07 Feb 2001 363s Return made up to 14/02/01; full list of members
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 14/02/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
26 Feb 1999 363s Return made up to 24/02/99; full list of members
31 Mar 1998 AA Accounts for a small company made up to 31 December 1997
05 Mar 1998 363s Return made up to 24/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1997 AA Accounts for a small company made up to 31 December 1996