COMPONENT INDUSTRIES LIMITED

Company number 03058477

Date	Type	Description	View / Download
23 May 1997	363s	Return made up to 19/05/97; full list of members	(11 pages)
03 Apr 1997	395	Particulars of mortgage/charge 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
24 Mar 1997	AA	Full accounts made up to 30 September 1996 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
09 Dec 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288b	Director resigned	(1 page)
10 Jun 1996	363s	Return made up to 19/05/96; full list of members	(11 pages)
14 Feb 1996	MA	Memorandum and Articles of Association	(4 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Feb 1996	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(3 pages)
23 Oct 1995	288	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 Document
23 Oct 1995	288	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 Document
14 Sep 1995	SA	Statement of affairs	(10 pages)
14 Sep 1995	88(2)O	Ad 16/08/95-18/08/95 £ si 2249981@.1	(2 pages)
05 Sep 1995	88(2)P	Ad 16/08/95-18/08/95 £ si 2249981@.1=224998 £ ic 2/225000	(2 pages)
05 Sep 1995	122	Div 11/08/95	(1 page)
01 Sep 1995	224	Accounting reference date notified as 30/09	(1 page)
01 Sep 1995	288	New director appointed	(2 pages)
01 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Sep 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
01 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Sep 1995	123	£ nc 1000/300000 16/08/95	(1 page)
14 Jul 1995	CERTNM	Company name changed superbit systems LIMITED\certificate issued on 17/07/95	(2 pages)
12 Jul 1995	288	Director resigned	(1 page)

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