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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)
15 Jul 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
13 Jul 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 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 DocumentNew director appointed
19 May 1992 288 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 DocumentNew director appointed
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 287 Registered office changed on 14/04/92 from: the old oast little preston aylesford kent ME20 7NS
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Request DocumentRegistered office changed on 14/04/92 from: the old oast little preston aylesford kent ME20 7NS
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: the old oast little preston aylesford kent ME20 7NS
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Request DocumentRegistered office changed on 11/11/91 from: the old oast little preston aylesford kent ME20 7NS
29 Oct 1991 88(2) Ad 24/10/91--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 24/10/91--------- £ si 90000@1=90000 £ ic 10000/100000
26 Sep 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
26 Sep 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Aug 1991 363a Return made up to 31/05/91; full list of members; amend
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Request DocumentReturn made up to 31/05/91; full list of members; amend
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1991 123 £ nc 10000/150000 07/08/91
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Request Document£ nc 10000/150000 07/08/91
05 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
14 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares