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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)
16 Nov 1992 AA Accounts for a medium company made up to 31 March 1992
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 1992
19 Aug 1992 363s Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 287 Registered office changed on 11/12/91 from: exchange buildings,, belvoir road,, coalville,, leicester LE6 2PN
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Request DocumentRegistered office changed on 11/12/91 from: exchange buildings,, belvoir road,, coalville,, leicester LE6 2PN
27 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
30 Jul 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
29 May 1991 395 Particulars of mortgage/charge
21 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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 small company made up to 31 March 1990
21 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Aug 1989 363 Return made up to 03/08/89; full list of members
11 Nov 1988 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
11 Nov 1988 363 Return made up to 11/10/88; no change of members
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Request DocumentReturn made up to 11/10/88; no change of members
15 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Oct 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
26 Aug 1986 363 Return made up to 14/08/86; full list of members
30 May 1986 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1950 88(2)R Allotment of shares
17 Mar 1950 NEWINC Incorporation