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ELETRONIC MOTORS LIMITED

Company number 01025076

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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)
09 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
20 Jan 2007 AAMD Amended accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 23/09/06; full list of members
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 04/09/06
07 Sep 2006 395 Particulars of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee 16/05/06
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2006 403b Declaration of mortgage charge released/ceased
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 363a Return made up to 23/09/05; full list of members
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
22 Feb 2005 363a Return made up to 23/09/04; full list of members
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Secretary resigned
20 Jul 2004 287 Registered office changed on 20/07/04 from: platts road amblecote stourbridge west midlands DY8 4YR
06 Jul 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned