ELECTRON HOUSE (OVERSEAS) LIMITED

Company number 01962339

Date	Type	Description	View / Download
07 Oct 1997	363s	Return made up to 04/10/97; no change of members	(4 pages)
03 Aug 1997	AA	Full group accounts made up to 30 June 1996	(15 pages)
29 Jun 1997	SA	Statement of affairs	(4 pages)
29 Jun 1997	88(2)O	Ad 06/05/97--------- £ si 1@1	(2 pages)
18 Jun 1997	88(2)P	Ad 06/05/97--------- £ si 1@1=1 £ ic 3/4	(2 pages)
18 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
28 Oct 1996	363s	Return made up to 04/10/96; change of members	(6 pages)
24 Oct 1996	287	Registered office changed on 24/10/96 from: elopak house rutherford close meadway stevenage herts SG1 2PR	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Nov 1995	288	New director appointed	(4 pages)
10 Nov 1995	288	New director appointed	(10 pages)
10 Nov 1995	288	New director appointed	(10 pages)
02 Nov 1995	AA	Full accounts made up to 31 May 1995	(8 pages)
11 Oct 1995	363s	Return made up to 04/10/95; full list of members	(6 pages)
13 Jul 1995	AUD	Auditor's resignation 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
13 Jul 1995	287	Registered office changed on 13/07/95 from: 17 birkheads road reigate surrey RH2 0AU 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
13 Jul 1995	225(1)	Accounting reference date extended from 31/05 to 30/06 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
13 Jul 1995	288	Director resigned 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
13 Jul 1995	288	Secretary resigned;new secretary appointed 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
13 Jul 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
28 Dec 1994	AA	Full accounts made up to 31 May 1994 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 Oct 1994	363s	Return made up to 04/10/94; full list of members 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
20 Feb 1994	AA	Full accounts made up to 31 May 1993 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

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