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ABERTRONICS LIMITED

Company number 01826663

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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)
09 Apr 1998 363s Return made up to 25/03/98; no change of members
28 Apr 1997 AA Accounts made up to 31 July 1996
23 Apr 1997 363s Return made up to 25/03/97; no change of members
10 May 1996 AA Accounts made up to 31 July 1995
10 May 1996 363s Return made up to 25/03/96; full list of members
12 Apr 1995 AA Accounts made up to 31 July 1994
12 Apr 1995 363s Return made up to 25/03/95; no change of members
25 Apr 1994 AA Accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1993
20 Apr 1994 363s Return made up to 25/03/94; no change 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 25/03/94; no change of members
20 Apr 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Apr 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
12 May 1993 363s Return made up to 25/03/93; full list of members
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Request DocumentReturn made up to 25/03/93; full list of members
12 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
13 Jul 1992 363b Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Apr 1991 363a Return made up to 25/03/91; no change of members
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Request DocumentReturn made up to 25/03/91; no change of members
19 Feb 1990 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
19 Feb 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
27 Feb 1989 363 Return made up to 07/02/89; full list of members
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Request DocumentReturn made up to 07/02/89; full list of members
09 Feb 1989 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988