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ACAL ELECTRONICS LIMITED

Company number 01882927

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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 Sep 1993 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 DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1993 363s Return made up to 01/09/93; no change of members
  • 363(288) ‐ Director resigned
02 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1992 363s Return made up to 01/09/92; full list of members
  • 363(287) ‐ Registered office changed on 11/09/92
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Request DocumentReturn made up to 01/09/92; full list of members
27 Apr 1992 288 Director resigned
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Director resigned
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 363b Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 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
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1992 123 £ nc 100000/200000 12/07/91
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Request Document£ nc 100000/200000 12/07/91
10 Feb 1991 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
11 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1990 287 Registered office changed on 17/05/90 from: acal house 39 guildford road ascot berkshire GU18 5SA
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Request DocumentRegistered office changed on 17/05/90 from: acal house 39 guildford road ascot berkshire GU18 5SA
11 Apr 1990 CERTNM Company name changed dean microsystems LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed dean microsystems LIMITED\certificate issued on 10/04/90
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions