- Company Overview for ELECTRONE AMERICAS LIMITED (02954799)
- Filing history for ELECTRONE AMERICAS LIMITED (02954799)
- People for ELECTRONE AMERICAS LIMITED (02954799)
- More for ELECTRONE AMERICAS LIMITED (02954799)
| 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) |
|---|---|---|---|
| 13 Dec 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
| 24 Aug 1999 | 363s |
Return made up to 02/08/99; no change of members
|
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| 24 Feb 1999 | AA | Accounts for a small company made up to 31 January 1998 | |
| 21 Jan 1999 | 287 | Registered office changed on 21/01/99 from: unit 1 central park bellfield road high wycombe buckinghamshire HP13 5HS | |
| 15 Dec 1998 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
| 26 Oct 1998 | 244 | Delivery ext'd 3 mth 31/01/98 | |
| 13 Aug 1998 | 363a | Return made up to 02/08/98; full list of members | |
| 18 Jun 1998 | AA | Accounts for a small company made up to 31 January 1997 | |
| 02 Oct 1997 | 244 | Delivery ext'd 3 mth 31/01/97 | |
| 01 Oct 1997 | 88(2)R | Ad 05/10/95--------- £ si 30263@1 | |
| 22 Jul 1997 | 363s | Return made up to 02/08/97; full list of members | |
| 07 Feb 1997 | AA | Accounts for a small company made up to 31 January 1996 | |
| 21 Jul 1996 | 363s | Return made up to 02/08/96; no change of members | |
| 08 Nov 1995 | 244 |
Delivery ext'd 3 mth 31/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDelivery ext'd 3 mth 31/01/96 |
| 25 Sep 1995 | 363s | Return made up to 02/08/95; full list of members | |
| 10 Mar 1995 | 224 | Accounting reference date notified as 31/01 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Aug 1994 | 287 |
Registered office changed on 18/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 18 Aug 1994 | 288 |
New secretary 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 DocumentNew secretary appointed |
| 18 Aug 1994 | 288 |
Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
| 02 Aug 1994 | NEWINC | Incorporation |