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ELECTROLUBE LIMITED

Company number 00575334

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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)
20 Mar 1998 288b Director resigned
17 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
09 Jan 1998 363s Return made up to 10/12/97; no change of members
13 Oct 1997 288a New director appointed
11 Dec 1996 363s Return made up to 10/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1996 AA Accounts for a dormant company made up to 31 May 1996
12 Dec 1995 363s Return made up to 10/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 AA Accounts for a dormant company made up to 31 May 1995
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
15 Dec 1994 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1994
14 Dec 1994 363s Return made up to 10/12/94; no change of members
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 10/12/94; no change of members
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1993 363s Return made up to 10/12/93; 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 10/12/93; no change of members
13 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Dec 1992 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 DocumentDirector's particulars changed
01 Dec 1992 363s Return made up to 10/12/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;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 10/12/92; full list of members
12 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
18 Feb 1992 287 Registered office changed on 18/02/92 from: the old registry amersham hill high wycombe bucks HP13 6NA
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Request DocumentRegistered office changed on 18/02/92 from: the old registry amersham hill high wycombe bucks HP13 6NA
01 Feb 1992 363b Return made up to 10/12/91; full list of members
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 10/12/91; full list of members
04 Jan 1992 AA Full accounts made up to 31 May 1991
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 May 1991