- Company Overview for AB MICROELECTRONICS LIMITED (01833913)
- Filing history for AB MICROELECTRONICS LIMITED (01833913)
- People for AB MICROELECTRONICS LIMITED (01833913)
- Charges for AB MICROELECTRONICS LIMITED (01833913)
- Insolvency for AB MICROELECTRONICS LIMITED (01833913)
- More for AB MICROELECTRONICS LIMITED (01833913)
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) |
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28 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1994 | 123 |
£ nc 100/500000 23/12/93
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Request Document£ nc 100/500000 23/12/93 |
13 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jan 1994 | 287 |
Registered office changed on 13/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF
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Request DocumentRegistered office changed on 13/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF |
13 Jan 1994 | 363s |
Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members |
03 Dec 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Jun 1993 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
19 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
16 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jan 1993 | 363s |
Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members |
12 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
13 Jan 1992 | 363b |
Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members |
01 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |