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HRS ELECTRONICS LIMITED

Company number 02603294

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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)
09 Jun 1994 AA Accounts for a small company made up to 31 October 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 October 1993
07 Jun 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jun 1994 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
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 122 Conve 31/05/94
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Request DocumentConve 31/05/94
07 Jun 1994 287 Registered office changed on 07/06/94 from: 4, church green east, redditch, worcestershire, B98 8BT.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/94 from: 4, church green east, redditch, worcestershire, B98 8BT.
31 May 1994 CERTNM Company name changed datapart LIMITED\certificate issued on 31/05/94
16 May 1994 363s Return made up to 19/04/94; no change of members
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Request DocumentReturn made up to 19/04/94; no change of members
13 May 1993 AA Accounts for a small company made up to 31 October 1992
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 October 1992
25 Apr 1993 363s Return made up to 19/04/93; no change 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 19/04/93; no change of members
21 Feb 1993 AA Accounts for a small company made up to 31 August 1992
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 August 1992
22 Sep 1992 225(1) Accounting reference date shortened from 31/08 to 31/10
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Request DocumentAccounting reference date shortened from 31/08 to 31/10
28 Apr 1992 363s Return made up to 19/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/04/92; full list of members
09 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 123 £ nc 1000/100000 06/12/91
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Request Document£ nc 1000/100000 06/12/91
16 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 88(2)R Ad 19/07/91--------- £ si 98@1=98 £ ic 102/200
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Request DocumentAd 19/07/91--------- £ si 98@1=98 £ ic 102/200
08 Aug 1991 287 Registered office changed on 08/08/91 from: penlock cottage, ash lane, hopwood, alvechurch, B48 7TS
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Request DocumentRegistered office changed on 08/08/91 from: penlock cottage, ash lane, hopwood, alvechurch, B48 7TS
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions