ELECTRIC CONSTRUCTION LIMITED

Company number 00465950

Date	Type	Description	View / Download
15 Dec 1999	287	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
04 Aug 1999	363a	Return made up to 30/05/99; full list of members	(8 pages)
07 Jun 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Jun 1998	363a	Return made up to 30/05/98; no change of members	(10 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
08 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL	(1 page)
21 Jul 1997	363a	Return made up to 30/05/97; full list of members	(9 pages)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
08 Jul 1996	363x	Return made up to 30/05/96; full list of members	(8 pages)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
05 Jul 1995	363x	Return made up to 25/02/95; full list of members	(8 pages)
05 Jul 1995	363x	Return made up to 30/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(138 pages)
12 Sep 1994	AA	Accounts for a dormant company made up to 31 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 Document
24 Jun 1994	363x	Return made up to 30/05/94; 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 Document
13 Apr 1994	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 Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 1993	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 Document
16 Nov 1993	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 Document