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ASSEMBLY CIRCUIT TECHNOLOGY LIMITED

Company number 02783785

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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 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Mar 1994 363s Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
23 Mar 1994 RESOLUTIONS Resolutions
  • RES ‐
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 287 Registered office changed on 25/02/93 from: 27 holywell hill st albans herts AL1 1EZ
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Request DocumentRegistered office changed on 25/02/93 from: 27 holywell hill st albans herts AL1 1EZ
25 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1993 CERTNM Company name changed wolseley electronics LIMITED\certificate issued on 17/02/93
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Request DocumentCompany name changed wolseley electronics LIMITED\certificate issued on 17/02/93
26 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation