ELECTREX LIMITED

Company number 01373684

Date	Type	Description	View / Download
26 Sep 2006	288b	Director resigned	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
14 Dec 2005	363a	Return made up to 03/12/05; full list of members	(3 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: suite c aston house portsmouth road ripley surrey GU23 6EW	(1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: the old rectory church street weybridge surrey KT13 8DE	(1 page)
28 Jun 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
06 Dec 2004	363s	Return made up to 03/12/04; full list of members	(9 pages)
27 May 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
16 Dec 2003	363s	Return made up to 03/12/03; full list of members	(9 pages)
12 Feb 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
11 Dec 2002	363s	Return made up to 03/12/02; full list of members	(9 pages)
11 Dec 2002	363(288)	Director's particulars 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 Document
02 Oct 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
12 Aug 2002	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
29 Apr 2002	287	Registered office changed on 29/04/02 from: wix hill house west horsley surrey KT24 6DZ	(1 page)
05 Dec 2001	363s	Return made up to 03/12/01; full list of members	(8 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
18 Dec 2000	363s	Return made up to 03/12/00; full list of members	(8 pages)
18 Dec 2000	363(288)	Director's particulars 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next