00947912 LIMITED

Company number 00947912

Date	Type	Description	View / Download
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
23 Jul 1997	AA	Full group accounts made up to 30 September 1996	(19 pages)
24 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1997	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
23 Jan 1997	288a	New director appointed	(2 pages)
04 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Dec 1996	288a	New director appointed	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
04 Dec 1996	288c	Director's particulars changed	(1 page)
04 Dec 1996	363s	Return made up to 16/11/96; full list of members	(6 pages)
19 Nov 1996	288c	Director's particulars changed	(1 page)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	AA	Full group accounts made up to 30 September 1995	(20 pages)
03 Nov 1996	288b	Director resigned	(1 page)
03 Nov 1996	288a	New director appointed	(2 pages)
11 Oct 1996	CERTNM	Company name changed reliance electric (uk) LTD\certificate issued on 11/10/96	(2 pages)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 7100000@1=7100000 £ ic 5000/7105000	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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