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ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED

Company number 02331656

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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)
16 Jun 2002 363a Return made up to 25/05/02; no change of members
12 Jun 2002 AA Accounts made up to 31 December 2001
13 Jun 2001 363a Return made up to 25/05/01; no change of members
30 May 2001 AA Accounts made up to 31 December 2000
31 May 2000 363a Return made up to 25/05/00; full list of members
02 May 2000 AA Accounts made up to 31 December 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR
21 Jun 1999 363a Return made up to 25/05/99; no change of members
19 Apr 1999 AA Accounts made up to 31 December 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
09 Jun 1998 363a Return made up to 25/05/98; no change of members
02 Jun 1998 AA Accounts made up to 31 December 1997
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 made up to 31 December 1997
21 May 1998 287 Registered office changed on 21/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR
17 Oct 1997 AA Accounts made up to 31 December 1996
02 Jun 1997 363a Return made up to 25/05/97; full list of members
29 May 1997 325 Location of register of directors' interests
29 May 1997 353 Location of register of members
13 Nov 1996 AA Accounts made up to 30 March 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
24 Sep 1996 288 New director appointed
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 New secretary appointed;new director appointed