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CIRCAST ELECTRONICS LIMITED

Company number 00845942

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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)
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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22 Sep 1993 288 New director appointed
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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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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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19 Oct 1992 288 Secretary resigned;new secretary appointed
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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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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