ELECTROWATT CONSULTANTS LIMITED

Company number 01199099

Date	Type	Description	View / Download
07 Feb 2002	363a	Return made up to 31/01/02; full list of members	(5 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
28 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 May 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
27 Feb 2001	363a	Return made up to 31/01/01; full list of members	(5 pages)
10 Jan 2001	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
11 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
25 Jan 2000	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
25 Jan 2000	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
25 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2000	353a	Location of register of members (non legible)	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
13 Aug 1999	363s	Return made up to 31/01/99; full list of members; amend 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 1999	288b	Director resigned	(1 page)
08 Jun 1999	363s	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	AA	Full accounts made up to 30 September 1997	(14 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
25 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)