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S & I ELECTRONICS LIMITED

Company number 01495378

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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)
19 Jun 2002 288a New director appointed
20 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 31 December 2000
29 Dec 2000 363s Return made up to 14/12/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 14/12/99; full list of members
11 Nov 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Feb 1999 MAR Re-registration of Memorandum and Articles
04 Feb 1999 AUDS Auditor's statement
04 Feb 1999 AUDR Auditor's report
04 Feb 1999 BS Balance Sheet
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1999 43(3)e Declaration on reregistration from private to PLC
04 Feb 1999 43(3) Application for reregistration from private to PLC
18 Dec 1998 363s Return made up to 14/12/98; no change of members
09 Nov 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 363s Return made up to 14/12/97; no change of members
09 Oct 1997 AUD Auditor's resignation
18 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
29 Apr 1997 AA Full accounts made up to 30 June 1996
20 Jan 1997 363s Return made up to 14/12/96; full list of members
18 Apr 1996 88(3) Particulars of contract relating to shares