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MURATA POWER SOLUTIONS (CELAB) LIMITED

Company number 01000030

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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)
23 May 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1996 288a New director appointed
20 Mar 1996 363s Return made up to 14/03/96; full list of members
14 Mar 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 288 Secretary resigned
05 Oct 1995 288 New secretary appointed
21 Sep 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 14/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Mar 1994 363s Return made up to 14/03/94; full list of members
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Request DocumentReturn made up to 14/03/94; full list of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
16 Mar 1993 363s Return made up to 14/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/93; no change of members
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 363s Return made up to 14/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/92; no change of members
05 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Mar 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
09 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 CERTNM Company name changed abb celab LIMITED\certificate issued on 05/07/90
27 Jun 1990 MISC Part of 1556A filed prev
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Request DocumentPart of 1556A filed prev
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions