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5750 COMPONENTS LIMITED

Company number 02884442

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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)
12 Oct 2001 AA Accounts for a small company made up to 31 January 2001
22 Jan 2001 363s Return made up to 04/01/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
03 Feb 1999 403a Declaration of satisfaction of mortgage/charge
24 Jan 1999 363s Return made up to 04/01/99; no change of members
08 Sep 1998 AA Accounts for a small company made up to 31 January 1998
28 Jan 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1997 AA Accounts for a small company made up to 31 January 1997
20 Jan 1997 363s Return made up to 04/01/97; no change of members
16 Sep 1996 AA Accounts for a small company made up to 31 January 1996
12 Mar 1996 363s Return made up to 04/01/96; change of members
17 Oct 1995 AA Accounts for a small company made up to 31 January 1995
25 May 1995 395 Particulars of mortgage/charge
19 Apr 1995 88(2)R Ad 15/03/95--------- £ si 19998@1=19998 £ ic 2/20000
19 Apr 1995 123 Nc inc already adjusted 15/03/95
19 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Feb 1995 363s Return made up to 04/01/95; 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 DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Feb 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
28 Feb 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
28 Feb 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
28 Feb 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
28 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned