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EURODIS ELECTRONICS UK LTD

Company number 00907125

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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)
04 Mar 1999 288a New director appointed
05 Nov 1998 403a Declaration of satisfaction of mortgage/charge
05 Nov 1998 403a Declaration of satisfaction of mortgage/charge
21 Oct 1998 288c Director's particulars changed
21 Oct 1998 363s Return made up to 04/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AUD Auditor's resignation
05 Aug 1998 AUD Auditor's resignation
29 Jun 1998 288b Director resigned
01 Apr 1998 AA Full accounts made up to 31 May 1997
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
29 Oct 1997 363a Return made up to 04/10/97; full list of members
01 Oct 1997 288b Director resigned
01 Oct 1997 288a New director appointed
02 Apr 1997 AA Full accounts made up to 31 May 1996
31 Oct 1996 363s Return made up to 04/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1996 288b Director resigned
31 Jul 1996 288 New secretary appointed;new director appointed
25 Jul 1996 288 Secretary resigned;director resigned
17 Jan 1996 288 Director resigned
29 Dec 1995 CERTNM Company name changed hb electronics LIMITED\certificate issued on 01/01/96
17 Nov 1995 403a Declaration of satisfaction of mortgage/charge
30 Oct 1995 AA Full accounts made up to 31 May 1995
11 Oct 1995 363s Return made up to 04/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995