- Company Overview for CIRCAST ELECTRONICS LIMITED (00845942)
- Filing history for CIRCAST ELECTRONICS LIMITED (00845942)
- People for CIRCAST ELECTRONICS LIMITED (00845942)
- Charges for CIRCAST ELECTRONICS LIMITED (00845942)
- Insolvency for CIRCAST ELECTRONICS LIMITED (00845942)
- More for CIRCAST ELECTRONICS LIMITED (00845942)
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) |
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01 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1993 | 363s |
Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members |
19 Oct 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1993 | 363b |
Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members |
01 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Mar 1992 | AA |
Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991 |
24 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Mar 1992 | 363a |
Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members |
04 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
29 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Oct 1990 | AA |
Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990 |
26 Oct 1990 | 363 |
Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members |
07 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
03 May 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
01 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 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 |
25 Apr 1990 | MA | Memorandum and Articles of Association |