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H H ELECTRONICS LIMITED

Company number 01794616

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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)
04 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1989 287 Registered office changed on 04/07/89 from: cross drive kirkby-in-ashfield nottinghamshire NG17 7LD
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Request DocumentRegistered office changed on 04/07/89 from: cross drive kirkby-in-ashfield nottinghamshire NG17 7LD
04 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
03 Mar 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
04 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
12 Jan 1988 363 Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1987 AA Full accounts made up to 8 March 1986
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Request DocumentFull accounts made up to 8 March 1986
14 Apr 1987 363 Return made up to 30/09/86; 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 30/09/86; full list of members
24 Mar 1987 225(1) Accounting reference date shortened from 08/03 to 31/03
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Request DocumentAccounting reference date shortened from 08/03 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Jun 1984 CERTNM Company name changed\certificate issued on 15/06/84
24 Feb 1984 MISC Certificate of incorporation