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BOURNS ELECTRONICS LIMITED

Company number 00860907

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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)
20 Feb 1996 363b Return made up to 25/06/95; full list of members
30 Nov 1995 288 New director appointed
17 Oct 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 288 Director resigned
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jul 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 25/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/06/93; no change of members
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 363b Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 88(2)R Ad 12/12/91--------- £ si 2000000@1=2000000 £ ic 35725/2035725
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Request DocumentAd 12/12/91--------- £ si 2000000@1=2000000 £ ic 35725/2035725
23 Dec 1991 123 Nc inc already adjusted 10/12/91
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Request DocumentNc inc already adjusted 10/12/91
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
05 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members