ELECTROTEC SOLUTIONS LIMITED

Company number 01575311

Date	Type	Description	View / Download
07 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
09 Jan 2008	288a	New director appointed	(3 pages)
19 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
17 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(19 pages)
03 Jan 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
24 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
19 Dec 2005	363a	Return made up to 05/12/05; full list of members	(3 pages)
15 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)
15 Dec 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
31 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	88(2)R	Ad 30/11/02--------- £ si 20@1	(2 pages)
08 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
29 Mar 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: leisure machine services brynsworthy manor barnstaple EX31 3HR	(1 page)
11 Dec 2001	363s	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 363(288) ‐ Director's particulars changed	(6 pages)
08 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
08 Jan 2001	363s	Return made up to 05/12/00; full list of members	(6 pages)