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ELECTRACT LIMITED

Company number 00479653

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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)
04 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 1999	363s	Return made up to 13/07/99; full list of members	View PDF Return made up to 13/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
25 Sep 1998	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
17 Jul 1998	363s	Return made up to 13/07/98; no change of members	View PDF Return made up to 13/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Sep 1997	AA	Accounts for a medium company made up to 31 March 1997	View PDF Accounts for a medium company made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
17 Jul 1997	363s	Return made up to 13/07/97; no change of members	View PDF Return made up to 13/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	363s	Return made up to 13/07/96; full list of members	View PDF Return made up to 13/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
08 Jul 1996	AA	Accounts for a medium company made up to 31 March 1996	View PDF Accounts for a medium company made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
01 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1995	363s	Return made up to 13/07/95; no change of members 363(287) ‐ Registered office changed on 09/08/95	View PDF Return made up to 13/07/95; no change of members 363(287) ‐ Registered office changed on 09/08/95 - link opens in a new window - 6 pages (6 pages)
27 Jun 1995	AA	Accounts for a medium company made up to 31 March 1995	View PDF Accounts for a medium company made up to 31 March 1995 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
15 Sep 1994	AA	Accounts for a medium company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 31 March 1994
19 Jul 1994	363s	Return made up to 13/07/94; no change of members 363(288) ‐ 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 DocumentReturn made up to 13/07/94; no change of members
22 Aug 1993	AA	Accounts for a medium company made up to 31 March 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 DocumentAccounts for a medium company made up to 31 March 1993
19 Aug 1993	363s	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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ELECTRACT LIMITED

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