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SELECTRONIC HOLDINGS LIMITED

Company number 02839864

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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)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 12 pages (12 pages)
12 Mar 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 12 pages (12 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 17 greenfield crescent edgbaston birmingham B15 3AU	View PDF Registered office changed on 29/10/01 from: 17 greenfield crescent edgbaston birmingham B15 3AU - link opens in a new window - 1 page (1 page)
02 Aug 2001	363s	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
12 Feb 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 12 pages (12 pages)
11 Feb 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 12 pages (12 pages)
28 Sep 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 12 pages (12 pages)
11 Aug 1999	363s	Return made up to 27/07/99; no change of members	View PDF Return made up to 27/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
16 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1998	363s	Return made up to 27/07/98; no change of members	View PDF Return made up to 27/07/98; no change of members - link opens in a new window - 5 pages (5 pages)
04 Mar 1998	AA	Accounts for a medium company made up to 30 November 1997	View PDF Accounts for a medium company made up to 30 November 1997 - link opens in a new window - 12 pages (12 pages)
01 Sep 1997	363s	Return made up to 27/07/97; full list of members	View PDF Return made up to 27/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 11 pages (11 pages)
26 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Jan 1997	88(2)O	Ad 29/11/96--------- £ si 2150@1	View PDF Ad 29/11/96--------- £ si 2150@1 - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	88(2)P	Ad 29/11/96--------- £ si 2150@1=2150 £ ic 1152500/1154650	View PDF Ad 29/11/96--------- £ si 2150@1=2150 £ ic 1152500/1154650 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 3 pages (3 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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