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G.S. ELECTRONICS LIMITED

Company number 02274749

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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)
01 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
30 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
08 Jun 1994 363a Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members
14 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Jul 1993 363s Return made up to 08/07/93; full list of members
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Request DocumentReturn made up to 08/07/93; full list of members
14 Jul 1993 363(288) Director's particulars changed
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16 Mar 1993 287 Registered office changed on 16/03/93 from: unit 5, orchard business centre sanderson way vale road, tonbridge kent, TN9 1QG
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Request DocumentRegistered office changed on 16/03/93 from: unit 5, orchard business centre sanderson way vale road, tonbridge kent, TN9 1QG
01 Dec 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 88(2)R Ad 05/10/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 05/10/92--------- £ si 9998@1=9998 £ ic 2/10000
13 Oct 1992 123 Nc inc already adjusted 05/10/92
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Request DocumentNc inc already adjusted 05/10/92
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jul 1992 363a Return made up to 08/07/92; no change of members
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Request DocumentReturn made up to 08/07/92; no change of members
13 Apr 1992 386 Notice of resolution removing auditor
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29 Jan 1992 363b Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
09 Aug 1991 AA Full accounts made up to 31 March 1991
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05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 288 New director appointed
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05 Jul 1991 287 Registered office changed on 05/07/91 from: 13 church rd farnborough orpington kent BR6 7DB
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Request DocumentRegistered office changed on 05/07/91 from: 13 church rd farnborough orpington kent BR6 7DB
19 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Feb 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
28 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed