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DETECTOR ELECTRONICS (U.K.) LIMITED

Company number 01617797

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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)
13 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1991 363x Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jun 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
24 Nov 1989 288 Director resigned;new director appointed
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01 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Mar 1989 287 Registered office changed on 13/03/89 from: pilgrim house high street billericay essex CM12 9XZ
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Request DocumentRegistered office changed on 13/03/89 from: pilgrim house high street billericay essex CM12 9XZ
13 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
19 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Oct 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
27 Jan 1988 288 Director resigned;new director appointed
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27 Jan 1988 287 Registered office changed on 27/01/88 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 27/01/88 from: inveresk house 1 aldwych london WC2R 0HF
27 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members