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EURODIS ELECTRONICS PLC

Company number 02349231

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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)
07 Jul 1998 CERTNM Company name changed electron LIMITED\certificate issued on 08/07/98
18 Mar 1998 AA Accounts made up to 31 May 1997
11 Nov 1997 88(2)R Ad 05/11/97--------- £ si 498@1=498 £ ic 2/500
29 Oct 1997 363s Return made up to 04/10/97; no change of members
12 Mar 1997 AA Accounts made up to 31 May 1996
31 Oct 1996 363a Return made up to 04/10/96; full list of members
29 Feb 1996 AA Accounts made up to 31 May 1995
11 Oct 1995 363s Return made up to 04/10/95; no change of members
11 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
14 Oct 1994 363s Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members
02 Feb 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
14 Oct 1993 363s Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members
20 Oct 1992 363s Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
20 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
30 Oct 1991 363x Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
16 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
20 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
27 Nov 1989 CERTNM Company name changed natbay LIMITED\certificate issued on 28/11/89
03 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association