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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)
11 Apr 1990 CERTNM Company name changed dean microsystems LIMITED\certificate issued on 10/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dean microsystems LIMITED\certificate issued on 10/04/90
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1990 123 £ nc 50000/100000 26/03/90
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Request Document£ nc 50000/100000 26/03/90
15 Nov 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
15 Nov 1989 363 Return made up to 01/09/89; 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 01/09/89; full list of members
31 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1988 88(2) Wd 29/11/88 ad 21/03/88--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 29/11/88 ad 21/03/88--------- £ si 49900@1=49900 £ ic 100/50000
14 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Oct 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
03 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 363 Return made up to 11/08/87; full list of members
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Request DocumentReturn made up to 11/08/87; full list of members
22 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 287 Registered office changed on 22/10/87 from: glendale park fernbank road ascot berkshire SL5 8JB
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Request DocumentRegistered office changed on 22/10/87 from: glendale park fernbank road ascot berkshire SL5 8JB
12 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
28 Aug 1986 363 Return made up to 25/07/86; full list of members