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ELECTRONIQUE LIMITED

Company number 03214212

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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)
03 Aug 2005	287	Registered office changed on 03/08/05 from: suite 3A trafford plaza seymour grove old trafford manchester lancashire M16 0LD	View PDF Registered office changed on 03/08/05 from: suite 3A trafford plaza seymour grove old trafford manchester lancashire M16 0LD - link opens in a new window - 1 page (1 page)
23 Jul 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
21 Jun 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jul 2004	363s	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
20 May 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
18 Aug 2003	363s	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 22 pages (22 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
29 Jun 2002	363s	Return made up to 19/06/02; full list of members	View PDF Return made up to 19/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 10 pages (10 pages)
12 Jul 2001	363s	Return made up to 19/06/01; full list of members	View PDF Return made up to 19/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
23 Jun 2000	363s	Return made up to 19/06/00; full list of members	View PDF Return made up to 19/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
16 Nov 1999	88(2)R	Ad 17/09/99--------- £ si 170000@1=170000 £ ic 2/170002	View PDF Ad 17/09/99--------- £ si 170000@1=170000 £ ic 2/170002 - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
05 Oct 1999	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 DocumentResolutions
05 Oct 1999	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 DocumentResolutions
05 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 1999	123	£ nc 1000/170002 17/09/99	View PDF £ nc 1000/170002 17/09/99 - link opens in a new window - 1 page (1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: hulme hall lane manchester greater manchester M40 8HH	View PDF Registered office changed on 23/09/99 from: hulme hall lane manchester greater manchester M40 8HH - link opens in a new window - 1 page (1 page)
28 Jun 1999	363s	Return made up to 19/06/99; no change of members	View PDF Return made up to 19/06/99; no change of members - link opens in a new window - 4 pages (4 pages)

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