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SUBTRONIC LIMITED

Company number 01256106

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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)
02 May 1995 288 Director resigned;new director appointed
01 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 Director resigned
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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
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 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