- Company Overview for G.S. ELECTRONICS LIMITED (02274749)
- Filing history for G.S. ELECTRONICS LIMITED (02274749)
- People for G.S. ELECTRONICS LIMITED (02274749)
- More for G.S. ELECTRONICS LIMITED (02274749)
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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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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Request DocumentDirector's particulars changed |
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
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Request DocumentResolutions |
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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Request DocumentNotice of resolution removing auditor |
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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Request DocumentFull accounts made up to 31 March 1991 |
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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Request DocumentNew director appointed |
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 |