S2S ELECTRONICS LTD filing history - Find and update company information

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S2S ELECTRONICS LTD

Company number 02199121

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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)
17 Jul 2001	287	Registered office changed on 17/07/01 from: c/o leslie bray and company 23 market place wetherby west yorkshire LS22 6LQ	View PDF Registered office changed on 17/07/01 from: c/o leslie bray and company 23 market place wetherby west yorkshire LS22 6LQ - link opens in a new window - 1 page (1 page)
09 Jul 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/01	View PDF Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/01 - link opens in a new window - 7 pages (7 pages)
16 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	363s	Return made up to 04/06/00; full list of members	View PDF Return made up to 04/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
10 Jun 1999	363s	Return made up to 04/06/99; full list of members	View PDF Return made up to 04/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1998	363s	Return made up to 04/06/98; no change of members	View PDF Return made up to 04/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
08 Aug 1997	363s	Return made up to 04/06/97; no change of members	View PDF Return made up to 04/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
30 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
08 Apr 1997	363b	Return made up to 04/06/96; full list of members; amend	View PDF Return made up to 04/06/96; full list of members; amend - link opens in a new window - 8 pages (8 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
14 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Oct 1996	363s	Return made up to 04/06/96; full list of members; amend	View PDF Return made up to 04/06/96; full list of members; amend - link opens in a new window - 6 pages (6 pages)
12 Jun 1996	363s	Return made up to 04/06/96; full list of members	View PDF Return made up to 04/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)

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