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ELECTRA SECURITIES LIMITED

Company number 01552598

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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)
05 Aug 1996 AA Full accounts made up to 30 September 1995
24 Mar 1996 363x Return made up to 02/02/96; no change of members
04 Mar 1996 288 Director's particulars changed
04 Mar 1996 288 Secretary's particulars changed
08 Mar 1995 363x Return made up to 02/02/95; full list of members
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26 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
24 Mar 1994 363s Return made up to 02/02/94; no change of members
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Request DocumentReturn made up to 02/02/94; no change of members
24 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Mar 1993 363s Return made up to 02/02/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/02/93; no change of members
22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 288 New director appointed
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21 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 363x Return made up to 02/02/92; full list of members
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Request DocumentReturn made up to 02/02/92; full list of members
20 Aug 1991 288 New director appointed
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29 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
27 Mar 1991 363x Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
26 Feb 1991 288 Director resigned
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18 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 May 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
11 Oct 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members