ELECTRACT LIMITED

Company number 00479653

Date	Type	Description	View / Download
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
18 Aug 2006	363s	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 2005	AA	Accounts for a medium company made up to 31 March 2005	(19 pages)
27 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2005	363s	Return made up to 13/07/05; full list of members	(8 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
23 Dec 2004	AA	Accounts for a medium company made up to 31 March 2004	(19 pages)
12 Aug 2004	363s	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Nov 2003	AA	Accounts for a medium company made up to 31 March 2003	(19 pages)
18 Aug 2003	363s	Return made up to 13/07/03; full list of members	(7 pages)
26 Sep 2002	AA	Accounts for a medium company made up to 31 March 2002	(17 pages)
16 Aug 2002	363s	Return made up to 13/07/02; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
01 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
28 Aug 2001	363s	Return made up to 13/07/01; no change of members	(7 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288b	Director resigned	(2 pages)
23 Aug 2000	363s	Return made up to 13/07/00; no change of members	(5 pages)
30 Jun 2000	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)