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APPLIED ELECTRONICS LIMITED

Company number 02694895

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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)
28 Feb 1996 363s Return made up to 15/02/96; full list of members
15 May 1995 AA Full accounts made up to 31 July 1994
01 Mar 1995 363s Return made up to 15/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 363s Return made up to 15/02/94; no change of members
  • 363(287) ‐ Registered office changed on 03/03/94
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 15/02/94; no change of members
13 Jan 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
15 Jul 1993 225(1) Accounting reference date shortened from 31/05 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/07
04 Mar 1993 363s Return made up to 23/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 23/02/93; full list of members
01 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
16 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jun 1992 288 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 DocumentNew director appointed
16 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 287 Registered office changed on 16/06/92 from: 7 eton court west hallam derby derbys. DE7 6NB
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Request DocumentRegistered office changed on 16/06/92 from: 7 eton court west hallam derby derbys. DE7 6NB
16 Jun 1992 88(2)R Ad 27/05/92--------- £ si 2@1=2 £ ic 3/5
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Request DocumentAd 27/05/92--------- £ si 2@1=2 £ ic 3/5
16 Jun 1992 88(2)R Ad 28/05/92--------- £ si 1@1=1 £ ic 2/3
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 28/05/92--------- £ si 1@1=1 £ ic 2/3
03 Jun 1992 CERTNM Company name changed grovebeech LIMITED\certificate issued on 04/06/92
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Request DocumentCompany name changed grovebeech LIMITED\certificate issued on 04/06/92
06 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation