LONDON ELECTRONICS LIMITED

Company number 02722503

Date	Type	Description	View / Download
03 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
17 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
24 Jun 1997	363s	Return made up to 12/06/97; no change of members	(4 pages)
27 May 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Feb 1997	88(2)R	Ad 20/12/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1997	123	£ nc 1000/100000 20/12/96	(1 page)
26 Jun 1996	363s	Return made up to 12/06/96; no change of members	(4 pages)
17 Jun 1996	288	New director appointed	(2 pages)
17 Jun 1996	288	New director appointed	(2 pages)
23 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
12 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
10 Jul 1995	363s	Return made up to 12/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
25 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 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 Document
20 Jun 1994	363s	Return made up to 12/06/94; 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 Document
25 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	225(2)	Accounting reference date extended from 31/12 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	288	Secretary resigned;new secretary 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 Document
05 Aug 1993	363s	Return made up to 31/05/93; 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 Document

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