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2001 ELECTRONIC COMPONENTS LIMITED

Company number 02178716

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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)
18 Dec 1990 AA Full group accounts made up to 31 December 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 group accounts made up to 31 December 1989
04 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
22 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1988 PUC 2 Wd 31/10/88 ad 26/07/88--------- £ si 273000@1=273000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/10/88 ad 26/07/88--------- £ si 273000@1=273000
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1988 PUC 2 Wd 20/04/88 ad 11/04/88--------- part-paid £ si 76900@1=76900 £ ic 100/77000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/88 ad 11/04/88--------- part-paid £ si 76900@1=76900 £ ic 100/77000
26 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
26 May 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
20 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
20 May 1988 PUC 2 Wd 18/04/88 ad 02/03/88--------- £ si 37@1=37 £ ic 63/100
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Request DocumentWd 18/04/88 ad 02/03/88--------- £ si 37@1=37 £ ic 63/100
26 Apr 1988 287 Registered office changed on 26/04/88 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 26/04/88 from: queensbridge house 60 upper thames street london EC4V 3BD
10 Feb 1988 PUC 2 Wd 14/01/88 ad 01/12/87--------- £ si 61@1=61 £ ic 2/63
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Request DocumentWd 14/01/88 ad 01/12/87--------- £ si 61@1=61 £ ic 2/63
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Dec 1987 CERTNM Company name changed refal 191 LIMITED\certificate issued on 22/12/87
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Request DocumentCompany name changed refal 191 LIMITED\certificate issued on 22/12/87
21 Dec 1987 CERTNM Company name changed\certificate issued on 21/12/87