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ELITE CIRCUITS LIMITED

Company number 02377427

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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)
23 May 1996 363s Return made up to 28/04/96; no change of members
28 Nov 1995 AA Full accounts made up to 31 March 1995
01 May 1995 363s Return made up to 28/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 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
03 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1994 363s Return made up to 28/04/94; no change of members
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Request DocumentReturn made up to 28/04/94; no change of members
18 Oct 1993 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
06 May 1993 363s Return made up to 28/04/93; 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 28/04/93; full list of members
23 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
29 May 1992 363s Return made up to 28/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/04/92; no change of members
04 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Jun 1991 363a Return made up to 28/04/91; no change of members
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Request DocumentReturn made up to 28/04/91; no change of members
10 Feb 1991 363a Return made up to 28/04/90; full list of members
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Request DocumentReturn made up to 28/04/90; full list of members
29 Jan 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
04 Apr 1990 88(2)R Ad 30/03/90--------- £ si 3000@1=3000 £ ic 5600/8600
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Request DocumentAd 30/03/90--------- £ si 3000@1=3000 £ ic 5600/8600
04 Apr 1990 88(2)R Ad 20/12/89--------- premium £ si 3500@1=3500 £ ic 2100/5600
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Request DocumentAd 20/12/89--------- premium £ si 3500@1=3500 £ ic 2100/5600
01 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1989 88(2)R Wd 12/07/89 ad 09/05/89--------- £ si 2098@1=2098 £ ic 2/2100
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Request DocumentWd 12/07/89 ad 09/05/89--------- £ si 2098@1=2098 £ ic 2/2100
13 Jul 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 287 Registered office changed on 16/05/89 from: ockham works , dagg lane ewhurst green roberts bridge east sussex TN32 5RD
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Request DocumentRegistered office changed on 16/05/89 from: ockham works , dagg lane ewhurst green roberts bridge east sussex TN32 5RD
28 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation