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ADVANCE DORMANT NO. 1 LIMITED

Company number 01526165

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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)
01 Aug 1995 CERTNM Company name changed farnell technology LIMITED\certificate issued on 01/08/95
21 Jun 1995 287 Registered office changed on 21/06/95 from: farnell house forge lane leeds LS12 2NE
19 May 1995 288 New director appointed
19 May 1995 288 New director appointed
19 May 1995 288 New director appointed
19 May 1995 288 New director appointed
19 May 1995 288 Director resigned
19 May 1995 288 Director resigned
19 May 1995 288 Secretary resigned
11 May 1995 MA Memorandum and Articles of Association
10 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1995 155(6)b Declaration of assistance for shares acquisition
02 May 1995 155(6)a Declaration of assistance for shares acquisition
02 May 1995 288 New director appointed
27 Apr 1995 395 Particulars of mortgage/charge
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 AUD Auditor's resignation
13 Apr 1995 288 New director appointed
12 Apr 1995 403a Declaration of satisfaction of mortgage/charge
14 Oct 1994 AA Full accounts made up to 30 January 1994
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Request DocumentFull accounts made up to 30 January 1994