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STEWART ELECTRONICS LIMITED

Company number 01275729

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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)
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996 AA Accounts made up to 31 December 1995
20 May 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 1996 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
01 Aug 1995 288 Director resigned
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
08 Jun 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
06 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1993 AA Full accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
30 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
16 Jun 1992 363s Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
15 Oct 1991 AA Full accounts made up to 31 December 1990
10 Jun 1991 363b Return made up to 31/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; no change of members
02 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988