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OFFICE ELECTRONICS LIMITED

Company number 02314494

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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)
14 Nov 1996 363s Return made up to 08/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1996 AA Full accounts made up to 31 March 1995
30 Jan 1996 363s Return made up to 08/11/95; no change of members
20 Sep 1995 287 Registered office changed on 20/09/95 from: eldon lodge eldon place bradford west yorks BD1 3AP
02 Feb 1995 AA Full accounts made up to 31 March 1994
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 1994
17 Nov 1994 363s Return made up to 08/11/94; no change of members
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Request DocumentReturn made up to 08/11/94; no change of members
20 Jun 1994 363s Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
06 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Feb 1993 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
24 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Feb 1992 363a Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
18 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 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
24 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 CERTNM Company name changed lotsign LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed lotsign LIMITED\certificate issued on 14/04/89
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/89 from: 2,baches street london N1 6UB
11 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation