- Company Overview for ELECRENT OVERSEAS HOLDINGS LIMITED (00546619)
- Filing history for ELECRENT OVERSEAS HOLDINGS LIMITED (00546619)
- People for ELECRENT OVERSEAS HOLDINGS LIMITED (00546619)
- More for ELECRENT OVERSEAS HOLDINGS LIMITED (00546619)
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) |
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28 Feb 1993 | 363x |
Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members |
08 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Oct 1992 | 287 |
Registered office changed on 08/10/92 from: granada house ampthill road bedford MK42 9QQ
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Request DocumentRegistered office changed on 08/10/92 from: granada house ampthill road bedford MK42 9QQ |
11 Aug 1992 | AA |
Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991 |
20 May 1992 | 363s |
Return made up to 28/04/92; no change of members
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Request DocumentReturn made up to 28/04/92; no change of members |
20 May 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
18 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1991 | 287 |
Registered office changed on 12/11/91 from: p o box 31 ampthill road bedford MK42 9QQ
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Request DocumentRegistered office changed on 12/11/91 from: p o box 31 ampthill road bedford MK42 9QQ |
19 Sep 1991 | AA |
Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990 |
21 Aug 1991 | 363x |
Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members |
01 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1991 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
31 Oct 1990 | 363 |
Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members |
28 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1990 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
20 Nov 1989 | 363 |
Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members |
13 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jun 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
12 Apr 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |