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ELECTRIC CONSTRUCTION LIMITED

Company number 00465950

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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)
09 Nov 1993 AA Full accounts made up to 31 December 1992
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 New director appointed
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19 Jul 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 AUD Auditor's resignation
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12 Nov 1992 287 Registered office changed on 12/11/92 from: falcon works loughborough leicestershire LE11 1HJ
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Request DocumentRegistered office changed on 12/11/92 from: falcon works loughborough leicestershire LE11 1HJ
05 Nov 1992 AA Full accounts made up to 31 December 1991
29 Jun 1992 363b Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
19 Feb 1991 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Oct 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987