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SHERWOOD ELECTRONICS LIMITED

Company number 02878570

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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)
28 Dec 2000 288b Secretary resigned
03 Jul 2000 288a New director appointed
26 May 2000 287 Registered office changed on 26/05/00 from: 15 the chancery beeston nottingham nottinghamshire NG9 3AJ
08 May 2000 CERTNM Company name changed traxdata components LIMITED\certificate issued on 09/05/00
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
14 Feb 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 287 Registered office changed on 17/11/99 from: sherwood house 4 kensington road sandiacre nottingham NG10 5PD
01 Apr 1999 AA Full accounts made up to 31 May 1998
10 Feb 1999 288a New director appointed
29 Jan 1999 288a New secretary appointed
29 Jan 1999 288a New director appointed
29 Jan 1999 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary resigned
28 Jul 1998 225 Accounting reference date extended from 31/01/98 to 31/05/98
07 Jul 1998 CERTNM Company name changed sherwood electronics LIMITED\certificate issued on 08/07/98
04 Jul 1998 88(2)R Ad 01/06/98--------- £ si 49990@1=49990 £ ic 10/50000
04 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1998 123 £ nc 1000/50000 01/06/98
18 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 363s Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1997 AA Full accounts made up to 31 January 1997
31 Jan 1997 363s Return made up to 08/12/96; no change of members
03 Dec 1996 AA Full accounts made up to 31 January 1996
14 Feb 1996 363s Return made up to 08/12/95; no change of members
19 Dec 1995 288 New director appointed
19 Dec 1995 288 Secretary resigned