PULSE ELECTRONICS (AVIONICS) LIMITED
Company number 01310658
- Company Overview for PULSE ELECTRONICS (AVIONICS) LIMITED (01310658)
- Filing history for PULSE ELECTRONICS (AVIONICS) LIMITED (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) |
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15 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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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
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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
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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
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Request DocumentResolutions |
03 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1987 | RESOLUTIONS |
Resolutions
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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 |