- Company Overview for AACTION ELECTRONICS LIMITED (02325055)
- Filing history for AACTION ELECTRONICS LIMITED (02325055)
- People for AACTION ELECTRONICS LIMITED (02325055)
- More for AACTION ELECTRONICS LIMITED (02325055)
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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06 Nov 1992 | 363x |
Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members |
18 Oct 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
18 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Oct 1991 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
29 Aug 1991 | 363x |
Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members |
18 Oct 1990 | 287 |
Registered office changed on 18/10/90 from: 75 hawthorn road little sutton south wirral. L66 1PS
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Request DocumentRegistered office changed on 18/10/90 from: 75 hawthorn road little sutton south wirral. L66 1PS |
04 Sep 1990 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
04 Sep 1990 | 363 |
Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members |
05 Dec 1989 | 363 |
Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members |
05 Dec 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
05 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Mar 1989 | 88(2) |
Wd 10/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000 |
17 Mar 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
16 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jan 1989 | 287 |
Registered office changed on 30/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/89 from: 2 baches street london N1 6UB |
26 Jan 1989 | CERTNM |
Company name changed trimtune LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed trimtune LIMITED\certificate issued on 27/01/89 |
26 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |