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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)
18 Apr 1996 88(2)R Ad 12/04/96--------- £ si 50000@1=50000 £ ic 50000/100000
18 Apr 1996 123 Nc inc already adjusted 12/04/96
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1996 AA Full accounts made up to 30 June 1995
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 New secretary appointed
19 Jan 1996 363s Return made up to 14/12/95; full list of members
26 Apr 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 AA Full accounts made up to 30 June 1994
08 Jan 1995 363s Return made up to 14/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
07 Jun 1994 AA Full accounts made up to 30 June 1993
06 Feb 1994 363s Return made up to 14/12/93; no change of members
29 Apr 1993 AA Full accounts made up to 30 June 1992
24 Dec 1992 363s Return made up to 14/12/92; full list of members
08 Jul 1992 AA Full accounts made up to 30 June 1991
27 Jan 1992 363b Return made up to 14/12/91; no change of members
03 Jan 1992 AA Full accounts made up to 30 June 1990
30 Jul 1991 363a Return made up to 10/12/90; no change of members
11 Sep 1990 AA Full accounts made up to 30 June 1989
03 Aug 1990 403a Declaration of satisfaction of mortgage/charge
03 Aug 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1990 AA Full accounts made up to 30 June 1988
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 June 1988
30 Mar 1990 363 Return made up to 14/12/89; 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 14/12/89; full list of members