- Company Overview for SUBTRONIC LIMITED (01256106)
- Filing history for SUBTRONIC LIMITED (01256106)
- People for SUBTRONIC LIMITED (01256106)
- Charges for SUBTRONIC LIMITED (01256106)
- Insolvency for SUBTRONIC LIMITED (01256106)
- More for SUBTRONIC LIMITED (01256106)
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) |
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02 May 1995 | 288 | Director resigned;new director appointed | |
01 May 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | 288 |
Director resigned
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 |
18 Oct 1994 | 363x |
Return made up to 02/10/94; full list of members
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|
Request DocumentReturn made up to 02/10/94; full list of members |
22 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
20 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Oct 1993 | 363x |
Return made up to 02/10/93; full list of members
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|
Request DocumentReturn made up to 02/10/93; full list of members |
17 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
13 May 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
02 Dec 1992 | 363x |
Return made up to 30/11/92; full list of members
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|
Request DocumentReturn made up to 30/11/92; full list of members |
27 Nov 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
27 Nov 1992 | 287 |
Registered office changed on 27/11/92 from: main street lubenham market harborough leics. LE16 9TF
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|
Request DocumentRegistered office changed on 27/11/92 from: main street lubenham market harborough leics. LE16 9TF |
27 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
30 Oct 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
21 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Mar 1992 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
20 Feb 1992 | 287 |
Registered office changed on 20/02/92 from: butlers leap rugby warwickshire cv 213
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|
Request DocumentRegistered office changed on 20/02/92 from: butlers leap rugby warwickshire cv 213 |
17 Jan 1992 | 363b |
Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members |
16 Apr 1991 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
18 Dec 1990 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
07 Dec 1989 | 363 |
Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members |