ELECTRICAL PRODUCTIONS LIMITED

Company number 02100546

Date	Type	Description	View / Download
12 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Feb 1998	123	£ nc 1000/100000 30/01/98	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
23 Jul 1997	363s	Return made up to 24/06/97; no change of members	(4 pages)
19 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(7 pages)
02 Jul 1996	363s	Return made up to 24/06/96; full list of members	(6 pages)
30 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(7 pages)
26 Jul 1995	AA	Accounts for a dormant company made up to 31 August 1994	(7 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
06 Jul 1995	363s	Return made up to 02/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
15 Jul 1994	363s	Return made up to 02/07/94; no change 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
03 Jul 1994	AA	Full accounts made up to 31 August 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
27 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Nov 1993	403a	Declaration of satisfaction of mortgage/charge 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
22 Jul 1993	363s	Return made up to 02/07/93; full list of members 363(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
30 Jun 1993	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
30 Jun 1993	288	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
30 Jun 1993	AA	Full accounts made up to 31 August 1992 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
05 Jul 1992	AA	Full accounts made up to 31 August 1991 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
05 Jul 1992	363s	Return made up to 02/07/92; no change of members 363(288) ‐ Director's particulars changed 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
12 Aug 1991	AA	Full accounts made up to 31 August 1990 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