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AB MICROELECTRONICS LIMITED

Company number 01833913

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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)
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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13 Jan 1994 288 Secretary resigned;new secretary appointed
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13 Jan 1994 288 Director resigned
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13 Jan 1994 288 Director resigned
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13 Jan 1994 288 Director resigned
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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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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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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13 Jan 1993 363s Return made up to 12/12/92; no change of members
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12 Nov 1992 288 New director appointed
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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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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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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