SUHNER ELECTRONICS LIMITED

Company number 03098850

Date	Type	Description	View / Download
10 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
15 Sep 1998	363s	Return made up to 06/09/98; full list of members	(6 pages)
22 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	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 Document
23 Mar 1998	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 Document
22 Sep 1997	363s	Return made up to 06/09/97; full list of members	(6 pages)
03 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
06 Nov 1996	363s	Return made up to 06/09/96; full list of members	(6 pages)
12 May 1996	287	Registered office changed on 12/05/96 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
04 Mar 1996	288	New director appointed	(2 pages)
01 Mar 1996	CERTNM	Company name changed huber + suhner (uk) LIMITED\certificate issued on 01/03/96	(2 pages)
27 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
27 Feb 1996	288	Director resigned	(2 pages)
27 Feb 1996	288	Secretary resigned	(2 pages)
27 Feb 1996	288	New director appointed	(1 page)
27 Feb 1996	288	New secretary appointed;new director appointed	(1 page)
08 Feb 1996	CERTNM	Company name changed bullpin LIMITED\certificate issued on 09/02/96	(2 pages)
06 Sep 1995	NEWINC	Incorporation	(34 pages)