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NORTH ESSEX ELECTRICAL LIMITED

Company number 01861899

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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)
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 AA Full accounts made up to 30 November 2002
12 Jun 2003 363a Return made up to 08/06/03; full list of members
08 Oct 2002 169 £ ic 100/87 31/08/02 £ sr 13@1=13
08 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2002 288b Director resigned
04 Aug 2002 288c Director's particulars changed
27 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 AA Full accounts made up to 30 November 2001
13 Jun 2002 363a Return made up to 08/06/02; full list of members
14 May 2002 288a New director appointed
03 Dec 2001 288b Director resigned
30 Jul 2001 AA Full accounts made up to 30 November 2000
13 Jun 2001 363a Return made up to 08/06/01; no change of members
30 May 2001 288c Director's particulars changed
12 Oct 2000 363a Return made up to 04/10/00; full list of members
24 Aug 2000 353 Location of register of members
26 Jul 2000 AA Full accounts made up to 30 November 1999
23 Feb 2000 AUD Auditor's resignation
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Dec 1999 169 £ ic 180/100 30/11/99 £ sr 80@1=80
25 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Full accounts made up to 30 November 1998
05 Jul 1999 288b Director resigned