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ELECTRIC INVESTMENTS LIMITED

Company number 01996064

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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)
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned
13 May 1996 363a Return made up to 20/04/96; full list of members
04 Sep 1995 288 Secretary resigned;new secretary appointed
18 Aug 1995 AA Accounts made up to 31 December 1994
04 May 1995 363x Return made up to 20/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363x Return made up to 20/04/94; full list of members
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28 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
29 Apr 1993 363x Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
27 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 May 1992 363x Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
20 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Sep 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Apr 1991 363x Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
29 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
02 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
13 Feb 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Feb 1989 363 Return made up to 27/01/89; 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 DocumentReturn made up to 27/01/89; full list of members