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ASPEN ELECTRONICS LIMITED

Company number 01166826

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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 Apr 1990 AA Accounts for a medium company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1989
01 Aug 1989 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
18 Jan 1989 AA Accounts for a medium company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1988
18 Jan 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
22 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1988 88(2) Wd 31/03/88 ad 22/03/88--------- £ si 250000@1=250000 £ ic 232000/482000
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Request DocumentWd 31/03/88 ad 22/03/88--------- £ si 250000@1=250000 £ ic 232000/482000
11 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 May 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1988 AA Accounts for a medium company made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1987
02 Dec 1987 363 Return made up to 25/11/87; full list 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 25/11/87; full list of members
06 Feb 1987 AA Accounts for a medium company made up to 30 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Apr 1985 MISC Articles of association
28 May 1974 CERTNM Company name changed\certificate issued on 28/05/74
16 Apr 1974 MISC Certificate of incorporation
16 Apr 1974 NEWINC Incorporation