ABBOTT ELECTRONICS LTD

Company number 03288839

Date	Type	Description	View / Download
27 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
07 Jan 2004	363s	Return made up to 06/12/03; full list of members	(6 pages)
14 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
23 Jan 2003	363s	Return made up to 06/12/02; full list of members	(6 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
08 Jan 2002	363s	Return made up to 06/12/01; full list of members	(6 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
10 Jan 2001	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
08 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
10 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
15 Dec 1998	363s	Return made up to 06/12/98; no change of members	(4 pages)
09 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
09 Feb 1998	363s	Return made up to 06/12/97; full list of members	(6 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Secretary resigned	(1 page)
02 May 1997	288b	Secretary resigned;director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
24 Feb 1997	CERTNM	Company name changed xcel power system LIMITED\certificate issued on 21/02/97	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
06 Dec 1996	NEWINC	Incorporation	(15 pages)