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S.M.B. ELECTRONICS LIMITED

Company number 02301136

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363s Return made up to 12/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; no change of members
30 Jun 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
31 Jan 1994 363s Return made up to 12/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/93; full list of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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 accounts made up to 31 March 1992
03 Feb 1993 AA Full accounts made up to 31 March 1991
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 accounts made up to 31 March 1991
10 Jan 1992 395 Particulars of mortgage/charge
05 Jul 1991 287 Registered office changed on 05/07/91 from: 396 long lane hillingdon middlesex UB10 9PG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/91 from: 396 long lane hillingdon middlesex UB10 9PG
05 Jul 1991 363a Return made up to 11/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/91; no change of members
03 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1990 AA Full accounts made up to 31 March 1990
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 accounts made up to 31 March 1990
31 Aug 1990 363 Return made up to 12/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/90; full list of members
03 Apr 1989 287 Registered office changed on 03/04/89 from: solicitors 116 high holborn dx 205 city london WC1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/89 from: solicitors 116 high holborn dx 205 city london WC1
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1988 CERTNM Company name changed annoclaim LIMITED\certificate issued on 03/11/88
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Request DocumentCompany name changed annoclaim LIMITED\certificate issued on 03/11/88
02 Nov 1988 CERTNM Company name changed\certificate issued on 02/11/88
24 Oct 1988 287 Registered office changed on 24/10/88 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/88 from: classic house 174-180 old street london EC1V 9BP
29 Sep 1988 NEWINC Incorporation