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ELECTRONIC & GENERAL SYSTEMS LIMITED

Company number 02659186

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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 2001 AA Accounts for a dormant company made up to 31 October 2000
08 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
26 Nov 1999 363s Return made up to 31/10/99; full list of members
13 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
06 Nov 1998 363s Return made up to 31/10/98; full list of members
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1998 AA Accounts for a dormant company made up to 31 October 1997
20 Nov 1997 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 1997 AA Full accounts made up to 31 October 1996
19 Nov 1996 363s Return made up to 31/10/96; no change of members
31 Jul 1996 AA Full accounts made up to 31 October 1995
24 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 1995 AA Accounts for a small company made up to 31 October 1994
12 Dec 1994 363s Return made up to 31/10/94; 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 31/10/94; no change of members
08 May 1994 AA Full accounts made up to 31 October 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 October 1993
24 Jan 1994 363s Return made up to 31/10/93; 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 31/10/93; no change of members
18 Aug 1993 AA Full accounts made up to 31 October 1992
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 October 1992
12 Jan 1993 363b Return made up to 31/10/92; 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 31/10/92; full list of members
18 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Sep 1992 88(2)R Ad 01/11/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/91--------- £ si 2@1=2 £ ic 2/4
18 Sep 1992 287 Registered office changed on 18/09/92 from: 46-54 high st ingatestone essex CM4 9DW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/09/92 from: 46-54 high st ingatestone essex CM4 9DW
11 Nov 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
31 Oct 1991 NEWINC Incorporation