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ACAL ELECTRONICS LIMITED

Company number 01882927

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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)
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1993 363s Return made up to 01/09/93; no change of members
  • 363(288) ‐ Director resigned
02 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1992 363s Return made up to 01/09/92; full list of members
  • 363(287) ‐ Registered office changed on 11/09/92
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Request DocumentReturn made up to 01/09/92; full list of members
27 Apr 1992 288 Director resigned
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Director resigned
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 363b Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1992 123 £ nc 100000/200000 12/07/91
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Request Document£ nc 100000/200000 12/07/91
10 Feb 1991 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
11 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1990 287 Registered office changed on 17/05/90 from: acal house 39 guildford road ascot berkshire GU18 5SA
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Request DocumentRegistered office changed on 17/05/90 from: acal house 39 guildford road ascot berkshire GU18 5SA