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PULSE ELECTRONICS (AVIONICS) LIMITED

Company number 01310658

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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)
26 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 288b Secretary resigned;director resigned
06 Jun 1997 363s Return made up to 10/05/97; no change of members
19 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Jun 1996 363s Return made up to 10/05/96; full list of members
14 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
26 May 1995 363s Return made up to 10/05/95; no change of members
09 Apr 1995 288 Secretary's particulars changed
24 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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 dormant company made up to 31 December 1993
20 Jun 1994 363s Return made up to 10/05/94; no change 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 10/05/94; no change of members
20 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
13 May 1993 363b Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
10 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Apr 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
06 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1992 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 DocumentResolutions
14 Oct 1992 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 DocumentResolutions
13 Oct 1992 363a Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
29 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
15 May 1992 287 Registered office changed on 15/05/92 from: little end road eaton socon st neots cambs PE19 3JH
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Request DocumentRegistered office changed on 15/05/92 from: little end road eaton socon st neots cambs PE19 3JH
15 May 1992 288 Director resigned;new director appointed
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;new director appointed