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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)
15 May 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1991 363b Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
03 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
17 Oct 1990 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
17 Oct 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
07 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
07 Dec 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
10 Apr 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
10 Apr 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
04 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
04 Feb 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
13 Jan 1988 MA Memorandum and Articles of Association
03 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Dec 1987 88(2) Wd 11/11/87 ad 27/08/87--------- £ si 14000@1=14000 £ ic 1000/15000
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Request DocumentWd 11/11/87 ad 27/08/87--------- £ si 14000@1=14000 £ ic 1000/15000
03 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Dec 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1987 287 Registered office changed on 11/06/87 from: 39 hitchin street biggleswade beds
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Request DocumentRegistered office changed on 11/06/87 from: 39 hitchin street biggleswade beds
24 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
05 Dec 1986 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
05 Dec 1986 363 Return made up to 18/11/86; full list of members
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Request DocumentReturn made up to 18/11/86; full list of members
26 Apr 1977 NEWINC Incorporation