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ELECTROVERT (UK) LIMITED

Company number 01551597

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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)
10 Jan 1997 288c Secretary's particulars changed
22 Aug 1996 363a Return made up to 11/08/96; full list of members
04 Jul 1996 AA Full accounts made up to 31 December 1995
23 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
23 Aug 1995 363x Return made up to 11/08/95; full list of members
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Request DocumentReturn made up to 11/08/95; full list of members
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363x Return made up to 11/08/94; full list of members
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22 Jun 1994 AA Full accounts made up to 31 December 1993
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18 May 1994 288 New director appointed
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27 Apr 1994 288 Director resigned
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30 Aug 1993 363x Return made up to 11/08/93; full list of members
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Request DocumentReturn made up to 11/08/93; full list of members
05 Aug 1993 AA Full accounts made up to 31 December 1992
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18 Apr 1993 287 Registered office changed on 18/04/93 from: blackfirars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 18/04/93 from: blackfirars house 19 new bridge street london EC4V 6BY
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 363x Return made up to 11/08/92; full list of members
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Request DocumentReturn made up to 11/08/92; full list of members
01 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1991 363x Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989