- Company Overview for ELECTRONIQUE GROUP LIMITED (03214376)
- Filing history for ELECTRONIQUE GROUP LIMITED (03214376)
- People for ELECTRONIQUE GROUP LIMITED (03214376)
- Charges for ELECTRONIQUE GROUP LIMITED (03214376)
- More for ELECTRONIQUE GROUP LIMITED (03214376)
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) |
---|---|---|---|
25 Jun 1998 | 288a | New director appointed | |
09 Jun 1998 | AA | Full group accounts made up to 30 September 1997 | |
01 Apr 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
21 Jul 1997 | 363s | Return made up to 19/06/97; full list of members | |
10 Jul 1997 | AA | Full group accounts made up to 30 September 1996 | |
20 May 1997 | 225 | Accounting reference date shortened from 30/09/97 to 30/09/96 | |
19 Mar 1997 | 395 | Particulars of mortgage/charge | |
13 Dec 1996 | 395 | Particulars of mortgage/charge | |
13 Dec 1996 | 395 | Particulars of mortgage/charge | |
13 Dec 1996 | 395 | Particulars of mortgage/charge | |
13 Dec 1996 | 395 | Particulars of mortgage/charge | |
13 Dec 1996 | 395 | Particulars of mortgage/charge | |
28 Nov 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Oct 1996 | 288a | New director appointed | |
12 Sep 1996 | 88(2)R | Ad 31/07/96--------- £ si 976015@.01=9760 £ ic 89974/99734 | |
12 Sep 1996 | 88(2)R | Ad 31/07/96--------- £ si 29800@.1=2980 £ ic 86994/89974 | |
12 Sep 1996 | 88(2)R | Ad 31/07/96--------- £ si 173985@.5=86992 £ ic 2/86994 | |
12 Sep 1996 | 123 | £ nc 1000/502000 31/07/96 | |
12 Sep 1996 | 122 | S-div 31/07/96 | |
12 Sep 1996 | 288 | New director appointed | |
04 Aug 1996 | 225 | Accounting reference date extended from 30/06/97 to 30/09/97 | |
04 Aug 1996 | 287 | Registered office changed on 04/08/96 from: 60 tabernacle street london EC2A 4NB | |
04 Aug 1996 | 288 | New secretary appointed;new director appointed | |
04 Aug 1996 | 288 | New director appointed | |
02 Aug 1996 | 395 | Particulars of mortgage/charge |