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AND-OR SWITCHES LIMITED

Company number 02891213

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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)
26 Apr 2002 287 Registered office changed on 26/04/02 from: 29/30 fitzroy square london W1P 6LQ
04 Mar 2002 AA Full accounts made up to 30 April 2001
14 Mar 2001 363a Return made up to 25/01/01; full list of members
14 Feb 2001 AA Full accounts made up to 30 April 2000
03 Jul 2000 363a Return made up to 25/01/00; full list of members
04 Mar 2000 AA Full accounts made up to 30 April 1999
02 Mar 1999 AA Full accounts made up to 30 April 1998
10 Feb 1999 363a Return made up to 25/01/99; full list of members
08 Apr 1998 363a Return made up to 25/01/98; full list of members
13 Jan 1998 AA Full accounts made up to 30 April 1997
25 Mar 1997 363a Return made up to 25/01/97; full list of members
08 Jan 1997 AA Full accounts made up to 30 April 1996
29 Feb 1996 363x Return made up to 25/01/96; full list of members
29 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
26 Feb 1996 169 £ ic 80000/64400 18/12/95 £ sr 15600@1=15600
26 Feb 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Feb 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Feb 1996 AA Full accounts made up to 30 April 1995
30 Jan 1996 288 Director resigned
19 Jan 1996 225(1) Accounting reference date shortened from 31/01 to 30/04
08 Jan 1996 288 Secretary's particulars changed
17 May 1995 288 New secretary appointed;director resigned
07 Mar 1995 363x Return made up to 25/01/95; full list of members
07 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed