Advanced company searchLink opens in new window

AB MICROELECTRONICS LIMITED

Company number 01833913

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 1997 AA Accounts made up to 31 December 1996
30 Dec 1996 363a Return made up to 12/12/96; full list of members
30 Dec 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1996 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
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1996 288 Director resigned
07 Jul 1996 288 New director appointed
07 Jun 1996 AA Accounts made up to 31 December 1995
22 Jan 1996 287 Registered office changed on 22/01/96 from: dinas isaf east edmondstown tonypandy mid glamorgan CF40 1NY
27 Dec 1995 363x Return made up to 12/12/95; full list of members
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1995 288 Director resigned;new director appointed
28 Nov 1995 288 Director resigned;new director appointed
15 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363x Return made up to 12/12/94; 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 12/12/94; full list of members
17 Jun 1994 AA Full accounts made up to 25 December 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 25 December 1993
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1994 88(2)R Ad 23/12/93--------- £ si 499998@1=499998 £ ic 2/500000
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 23/12/93--------- £ si 499998@1=499998 £ ic 2/500000
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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