SELECTRONIC HOLDINGS LIMITED

Company number 02839864

Date	Type	Description	View / Download
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
03 Jan 1997	123	£ nc 1152500/1154650 29/11/96	(1 page)
02 Oct 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
06 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 1996	88(2)R	Ad 27/08/96--------- £ si 880000@1=880000 £ ic 272500/1152500	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Sep 1996	123	£ nc 272500/1152500 27/08/96	(1 page)
20 Aug 1996	363s	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Oct 1995	363s	Return made up to 27/07/95; no change of members	(4 pages)
26 May 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
16 Aug 1994	363s	Return made up to 27/07/94; 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
21 Jul 1994	395	Particulars of mortgage/charge 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 Jul 1994	SA	Statement of affairs 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 Jul 1994	88(2)O	Ad 18/03/94--------- £ si 272498@1 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
10 May 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 Document
10 May 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 Document
05 May 1994	MEM/ARTS	Memorandum and Articles 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 Document
05 May 1994	88(2)P	Ad 18/03/94--------- £ si 272498@1=272498 £ ic 2/272500 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 May 1994	123	£ nc 100/272500 18/03/94 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
18 Apr 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.	Request Document
07 Apr 1994	CERTNM	Company name changed crystal effects LIMITED\certificate issued on 08/04/94 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
23 Dec 1993	224	Accounting reference date notified as 30/11 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