SUBTRONIC LIMITED

Company number 01256106

Date	Type	Description	View / Download
26 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	363a	Return made up to 02/10/98; 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 Document
05 Nov 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	287	Registered office changed on 07/04/98 from: 14 cavendish place london W1M 0NU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	288c	Director's particulars changed	(1 page)
05 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
18 Nov 1997	288c	Director's particulars changed	(1 page)
14 Nov 1997	363a	Return made up to 02/10/97; full list of members	(7 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
22 Aug 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
29 Nov 1996	288c	Director's particulars changed	(1 page)
28 Oct 1996	363a	Return made up to 02/10/96; full list of members	(8 pages)
01 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
23 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
31 Oct 1995	363x	Return made up to 02/10/95; full list of members	(12 pages)
24 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ	(1 page)