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U.K. ELECTRONICS LIMITED

Company number 01753503

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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)
05 Feb 1997 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director resigned
31 Jan 1997 395 Particulars of mortgage/charge
04 Apr 1996 AA Accounts for a small company made up to 31 July 1995
22 Dec 1995 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 395 Particulars of mortgage/charge
25 Oct 1995 363s Return made up to 26/10/95; no change of members
20 Jun 1995 AA Accounts for a small company made up to 31 July 1994
23 May 1995 288 Director resigned
17 Feb 1995 288 New director appointed
05 Jan 1995 363s Return made up to 26/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 AA Accounts for a small company made up to 31 July 1993
16 Jan 1994 363s Return made up to 26/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1993 403a Declaration of satisfaction of mortgage/charge
08 Sep 1993 395 Particulars of mortgage/charge
22 Apr 1993 AA Accounts for a small company made up to 31 July 1992
06 Jan 1993 AUD Auditor's resignation
30 Oct 1992 363s Return made up to 26/10/92; no change of members
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1991 363b Return made up to 26/10/91; no change of members
15 Oct 1991 AA Accounts for a small company made up to 31 July 1991
05 Nov 1990 AA Accounts for a small company made up to 31 July 1990
05 Nov 1990 363 Return made up to 26/10/90; full list of members
28 Aug 1990 AA Accounts for a small company made up to 31 July 1989