- Company Overview for ESSEX ELECTRONICS LIMITED (02071739)
- Filing history for ESSEX ELECTRONICS LIMITED (02071739)
- People for ESSEX ELECTRONICS LIMITED (02071739)
- More for ESSEX ELECTRONICS LIMITED (02071739)
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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11 Mar 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Jan 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Dec 1990 | 88(2)R |
Ad 09/11/90--------- £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentAd 09/11/90--------- £ si 250000@1=250000 £ ic 250000/500000 |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1990 | 123 |
£ nc 250000/500000 09/11/90
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Request Document£ nc 250000/500000 09/11/90 |
18 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
18 Oct 1990 | 363 |
Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members |
17 May 1990 | 88(2)R |
Ad 09/05/90--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 09/05/90--------- £ si 249998@1=249998 £ ic 2/250000 |
17 May 1990 | 123 |
Nc inc already adjusted 09/05/90
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Request DocumentNc inc already adjusted 09/05/90 |
17 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Aug 1989 | CERTNM |
Company name changed mazedove LIMITED\certificate issued on 02/08/89
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Request DocumentCompany name changed mazedove LIMITED\certificate issued on 02/08/89 |
20 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Jun 1989 | 363 |
Return made up to 24/05/89; full list of members
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|
Request DocumentReturn made up to 24/05/89; full list of members |
14 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
10 Oct 1988 | 363 |
Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members |
02 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Mar 1987 | 287 |
Registered office changed on 05/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 05/03/87 from: 47 brunswick place london N1 6EE |
02 Mar 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
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 |