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ELECTRO RENT LV LTD

Company number 00913760

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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)
11 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 Jan 2012 CERTNM Company name changed livingston uk LTD\certificate issued on 11/01/12
  • CONNOT ‐
04 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-19
30 Dec 2011 AA Full accounts made up to 31 December 2010
08 Dec 2011 MEM/ARTS Memorandum and Articles of Association
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 CC04 Statement of company's objects
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Masten Gregory Evans on 9 April 2010
15 Jun 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 09/04/09; full list of members
23 Feb 2009 288b Appointment terminated director david hollywood
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 03/10/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
10 Apr 2008 363a Return made up to 10/04/08; full list of members
28 Dec 2007 288c Secretary's particulars changed;director's particulars changed
26 Sep 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 10/04/07; no change of members
19 Mar 2007 288b Director resigned