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ELECTROLUX PROFESSIONAL LIMITED

Company number 00637383

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 18/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/05/94; full list of members
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 SA Statement of affairs
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Request DocumentStatement of affairs
01 Mar 1994 88(2)O Ad 18/11/93--------- £ si 302771@1
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Request DocumentAd 18/11/93--------- £ si 302771@1
20 Jan 1994 88(2)R Ad 20/12/93--------- £ si 17620229@1=17620229 £ ic 1752771/19373000
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Request DocumentAd 20/12/93--------- £ si 17620229@1=17620229 £ ic 1752771/19373000
08 Dec 1993 88(2)P Ad 18/11/93--------- £ si 302771@1=302771 £ ic 1450000/1752771
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/93--------- £ si 302771@1=302771 £ ic 1450000/1752771
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1993 123 £ nc 2080000/20000000 05/11/93
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Request Document£ nc 2080000/20000000 05/11/93
29 Oct 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
28 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 May 1993 363s Return made up to 18/05/93; full list of members
  • 363(288) ‐ Secretary'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 18/05/93; full list of members
07 Apr 1993 287 Registered office changed on 07/04/93 from: oakley road luton beds LU4 9QB
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Request DocumentRegistered office changed on 07/04/93 from: oakley road luton beds LU4 9QB
04 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
04 Mar 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
04 Mar 1993 88(2)O Ad 30/12/91--------- £ si 627000@1
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Request DocumentAd 30/12/91--------- £ si 627000@1
02 Feb 1993 88(2)O Ad 30/12/91--------- £ si 627000@1
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Request DocumentAd 30/12/91--------- £ si 627000@1
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363a Return made up to 15/05/92; change of members
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Request DocumentReturn made up to 15/05/92; change of members
13 Mar 1992 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