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DENE ELECTRONICS LIMITED

Company number 03196475

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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)
01 Jun 1998 363s Return made up to 09/05/98; no change of members
09 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/97
09 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/97
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09 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/97
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09 Jan 1998 AA Accounts for a small company made up to 31 July 1997
09 Jul 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1996 88(2)R Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100
20 Oct 1996 225 Accounting reference date extended from 31/05/97 to 31/07/97
01 Aug 1996 395 Particulars of mortgage/charge
17 May 1996 288 Secretary resigned
17 May 1996 288 Director resigned
17 May 1996 287 Registered office changed on 17/05/96 from: 43 lawrence road hove east sussex BN3 5QE
17 May 1996 288 New secretary appointed;new director appointed
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
09 May 1996 NEWINC Incorporation