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ELECTROLOK COMPANY (SECURITY) LIMITED

Company number 01094552

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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)
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
21 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 363a Return made up to 02/04/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 02/04/08; full list of members
16 Apr 2008 288b Appointment terminated director peter collum
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
17 Oct 2007 288c Director's particulars changed
19 Apr 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2007 363s Return made up to 02/04/07; full list of members
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
29 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 363s Return made up to 02/04/06; full list of members
20 May 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
25 Apr 2005 363s Return made up to 02/04/05; full list of members
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Nov 2004 288b Director resigned