- Company Overview for 2001 ELECTRONIC COMPONENTS LIMITED (02178716)
- Filing history for 2001 ELECTRONIC COMPONENTS LIMITED (02178716)
- People for 2001 ELECTRONIC COMPONENTS LIMITED (02178716)
- Charges for 2001 ELECTRONIC COMPONENTS LIMITED (02178716)
- More for 2001 ELECTRONIC COMPONENTS LIMITED (02178716)
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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18 Dec 1990 | AA |
Full group accounts made up to 31 December 1989
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|
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.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 May 1988 | RESOLUTIONS |
Resolutions
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26 May 1988 | PUC 2 |
Wd 20/04/88 ad 11/04/88--------- part-paid £ si 76900@1=76900 £ ic 100/77000
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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
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|
Request DocumentResolutions |
26 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 May 1988 | RESOLUTIONS |
Resolutions
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
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20 May 1988 | RESOLUTIONS |
Resolutions
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|
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
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26 Jan 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Dec 1987 | RESOLUTIONS |
Resolutions
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|
23 Dec 1987 | RESOLUTIONS |
Resolutions
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|
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 |