SAUNDERS ELECTRONICS LIMITED

Company number 03386682

Date	Type	Description	View / Download
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
25 Jun 1999	363s	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
21 May 1999	88(2)R	Ad 17/05/99--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
18 May 1999	395	Particulars of mortgage/charge	(4 pages)
10 May 1999	288a	New director appointed	(2 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: stone circle road round spinney northampton northants NN3 8RS	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
30 Apr 1999	122	Conve 23/04/99	(1 page)
30 Apr 1999	123	£ nc 100/140000 23/04/99	(1 page)
30 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
30 Apr 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
13 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
06 Aug 1998	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Aug 1998	363a	Return made up to 09/06/98; full list of members	(6 pages)
09 Jun 1997	NEWINC	Incorporation	(20 pages)