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CONRAN ELECTRONICS LIMITED

Company number 01375318

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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)
21 Mar 1995 363s Return made up to 06/03/95; no change of members
22 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1995 AA
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16 Mar 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
01 Mar 1994 AA
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18 Mar 1993 AA
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18 Mar 1993 363s Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members
01 Apr 1992 AA
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10 Mar 1992 363s Return made up to 06/03/92; no change of members
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Request DocumentReturn made up to 06/03/92; no change of members
20 Mar 1991 AA
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20 Mar 1991 363a Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members
17 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1990 AA
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23 Apr 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
24 Apr 1989 AA
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24 Apr 1989 363 Return made up to 27/01/89; no change of members
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Request DocumentReturn made up to 27/01/89; no change of members
11 Apr 1988 AA
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11 Apr 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members
26 Sep 1987 AA
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26 Sep 1987 363 Return made up to 01/08/87; full list of members
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Request DocumentReturn made up to 01/08/87; full list of members
03 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jan 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction 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
02 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge