ELECRENT OVERSEAS HOLDINGS LIMITED

Company number 00546619

Date	Type	Description	View / Download
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Mar 2005	363a	Return made up to 31/01/05; full list of members	(3 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Oct 2004	288a	New director appointed	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
30 Jan 2004	363a	Return made up to 31/01/04; full list of members	(3 pages)
18 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Apr 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
12 Mar 2003	363a	Return made up to 31/01/03; full list of members	(3 pages)
03 Mar 2003	288a	New secretary appointed	(3 pages)
24 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
08 Apr 2002	363a	Return made up to 31/01/02; full list of members	(5 pages)
18 Jun 2001	288c	Director's particulars changed	(1 page)
17 May 2001	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
17 May 2001	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
17 May 2001	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
17 May 2001	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
17 May 2001	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
17 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir authorisation 390A 09/05/01	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG	(1 page)
25 Apr 2001	287	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG	(1 page)

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