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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)
16 Nov 1989 AA Accounts for a small 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 small company made up to 30 June 1989
02 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
25 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Feb 1988 AA Accounts for a small 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 small company made up to 30 June 1987
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1987 123 £ nc 5000/60000
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Request Document£ nc 5000/60000
22 Sep 1987 287 Registered office changed on 22/09/87 from: high street hillmorton rugby warwickshire CV21 4HD
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Request DocumentRegistered office changed on 22/09/87 from: high street hillmorton rugby warwickshire CV21 4HD
16 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 AA Accounts for a small 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 small company made up to 30 June 1986
21 Jul 1982 395 Particulars of mortgage/charge
22 Feb 1978 CERTNM Company name changed\certificate issued on 22/02/78
27 Apr 1976 MISC Certificate of incorporation