LTP ELECTRONICS LIMITED

Company number 02359876

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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)
26 Mar 1996 363s Return made up to 10/03/96; full list of members
17 Mar 1995 363s Return made up to 10/03/95; no change of members
29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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28 Mar 1994 363s Return made up to 10/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
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02 Feb 1994 AA Full accounts made up to 31 March 1993
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22 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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22 Mar 1993 363s Return made up to 10/03/93; full list of members
  • 363(287) ‐ Registered office changed on 22/03/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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27 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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18 Sep 1992 AA Full accounts made up to 31 March 1992
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24 Jun 1992 363s Return made up to 10/03/92; no change of members
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31 Jul 1991 AA Full accounts made up to 31 March 1991
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07 Jun 1991 363a Return made up to 10/03/91; no change of members
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29 Nov 1990 AA Full accounts made up to 31 March 1990
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29 Nov 1990 363 Return made up to 24/09/90; full list of members
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20 Nov 1990 287 Registered office changed on 20/11/90 from: pembroke house pembroke street oxford OX1 1BL
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11 May 1989 MEM/ARTS Memorandum and Articles of Association
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11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1989 CERTNM Company name changed techdon LIMITED\certificate issued on 08/05/89
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03 May 1989 288 Director resigned;new director appointed
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03 May 1989 288 Secretary resigned;new secretary appointed
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03 May 1989 287 Registered office changed on 03/05/89 from: 2 baches street bristol N1 6UB
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10 Mar 1989 NEWINC Incorporation
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