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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)
21 Jun 2004 288b Director resigned
25 Nov 2003 363s Return made up to 15/10/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
21 Oct 2002 363s Return made up to 15/10/02; full list of members
21 Oct 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Apr 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2001 363s Return made up to 15/10/01; full list of members
12 Oct 2001 287 Registered office changed on 12/10/01 from: 88 westminster road selly oak birmingham B29 7RS
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Oct 2000 363s Return made up to 15/10/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 AA Full accounts made up to 31 December 1998
31 Jan 2000 363s Return made up to 15/10/99; full list of members
31 Jan 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Feb 1999 363s Return made up to 15/10/98; full list of members
02 Dec 1998 287 Registered office changed on 02/12/98 from: platts road amblecote stourbridge west midlands DY8 4YR
02 Dec 1998 288b Secretary resigned;director resigned
02 Dec 1998 288b Director resigned
02 Dec 1998 288a New secretary appointed
02 Dec 1998 288a New director appointed
25 Nov 1998 395 Particulars of mortgage/charge
17 Nov 1998 MA Memorandum and Articles of Association
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1998 155(6)a Declaration of assistance for shares acquisition