- Company Overview for ASPEN ELECTRONICS LIMITED (01166826)
- Filing history for ASPEN ELECTRONICS LIMITED (01166826)
- People for ASPEN ELECTRONICS LIMITED (01166826)
- Charges for ASPEN ELECTRONICS LIMITED (01166826)
- More for ASPEN ELECTRONICS LIMITED (01166826)
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) |
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29 Mar 1995 | 88(2)R | Ad 09/02/95--------- £ si 100000@1=100000 £ ic 650000/750000 | |
29 Mar 1995 | RESOLUTIONS |
Resolutions
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22 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 363s |
Return made up to 10/11/94; no change of members
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|
Request DocumentReturn made up to 10/11/94; no change of members |
08 Dec 1994 | AA |
Accounts for a medium company made up to 30 June 1994
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|
Request DocumentAccounts for a medium company made up to 30 June 1994 |
18 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Apr 1994 | AA |
Accounts for a medium company made up to 30 June 1993
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|
Request DocumentAccounts for a medium company made up to 30 June 1993 |
08 Mar 1994 | 363s |
Return made up to 11/12/93; full list of members
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|
Request DocumentReturn made up to 11/12/93; full list of members |
19 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Apr 1993 | AA |
Accounts for a medium company made up to 30 June 1992
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|
Request DocumentAccounts for a medium company made up to 30 June 1992 |
01 Mar 1993 | 363s |
Return made up to 11/12/92; full list of members
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|
Request DocumentReturn made up to 11/12/92; full list of members |
08 Apr 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
08 Apr 1992 | 88(2)R |
Ad 06/03/92--------- £ si 50000@1=50000 £ ic 600000/650000
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|
Request DocumentAd 06/03/92--------- £ si 50000@1=50000 £ ic 600000/650000 |
03 Jan 1992 | AA |
Accounts for a medium company made up to 30 June 1991
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|
Request DocumentAccounts for a medium company made up to 30 June 1991 |
18 Dec 1991 | 363b |
Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members |
02 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1991 | 88(2)R |
Ad 18/03/91--------- £ si 100000@1=100000 £ ic 500000/600000
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Request DocumentAd 18/03/91--------- £ si 100000@1=100000 £ ic 500000/600000 |
16 Apr 1991 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
22 Jan 1991 | AA |
Accounts for a medium company made up to 30 June 1990
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Request DocumentAccounts for a medium company made up to 30 June 1990 |
22 Jan 1991 | 363a |
Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members |
04 Apr 1990 | 363 |
Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members |
04 Apr 1990 | AA |
Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989 |
01 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |