H E ELECTRONICS LIMITED

Company number 03477033

Date	Type	Description	View / Download
10 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 1999	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
11 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	287	Registered office changed on 24/03/99 from: richmond point 43 richmond hill bournemouth BH2 6LR 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
24 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
06 Jan 1999	363s	Return made up to 05/12/98; full list of members	(6 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: vandale house post office road bournemouth BH1 1BX	(1 page)
21 May 1998	CERTNM	Company name changed steelray no. 113 LIMITED\certificate issued on 22/05/98	(2 pages)
05 Dec 1997	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4