ELECTRONIX LIMITED

Company number 02933490

Date	Type	Description	View / Download
08 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 76912@1=76912 £ ic 100/77012	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
08 Jan 1997	123	£ nc 1000/243412 23/12/96	(1 page)
06 Jan 1997	288a	New secretary appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	288b	Secretary resigned	(1 page)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
17 Oct 1996	288b	Director resigned	(1 page)
27 Sep 1996	287	Registered office changed on 27/09/96 from: objex house 17 thorney leys business park witney,oxfordshire OX8 7GE	(1 page)
15 Aug 1996	287	Registered office changed on 15/08/96 from: 39-41 nuffield way abingdon oxon OX14 1AE	(1 page)
27 Jun 1996	363s	Return made up to 27/05/96; full list of members	(6 pages)
03 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
27 Jun 1995	363s	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 27/06/95	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
25 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
20 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
19 Sep 1994	CERTNM	Company name changed abacus builders LIMITED\certificate issued on 20/09/94 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
15 Sep 1994	224	Accounting reference date notified as 31/12 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
15 Sep 1994	287	Registered office changed on 15/09/94 from: buxton court 3 west way oxford oxon OX2 2SZ	(1 page)
15 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)