V2 ELECTRONICS LIMITED

Company number 03295088

Date	Type	Description	View / Download
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: 4 colonial business park colonial way watford hertfordshire WD2 4PR	(1 page)
08 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Jan 1999	363s	Return made up to 20/12/98; full list of members	(6 pages)
19 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(6 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 57A hatton garden london EC1N 8JD	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288a	New director appointed	(3 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 4 front house colonial business park colonial way watford hertfordshire WD2 4PR	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288a	New director appointed	(3 pages)
12 Jun 1997	288a	New director appointed	(3 pages)
12 Jun 1997	287	Registered office changed on 12/06/97 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
12 Jun 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
04 Apr 1997	CERTNM	Company name changed mablaw 348 LIMITED\certificate issued on 07/04/97	(2 pages)
20 Dec 1996	NEWINC	Incorporation	(33 pages)

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