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ELECTROCARE LIMITED

Company number 02127350

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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)
10 Apr 1995 363s Return made up to 10/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 May 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
25 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 363s Return made up to 10/02/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 10/02/94; full list of members
05 May 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
04 Mar 1993 363s Return made up to 10/02/93; 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 10/02/93; full list of members
06 Jul 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
15 May 1992 363s Return made up to 10/02/92; 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 DocumentReturn made up to 10/02/92; no change of members
04 Mar 1991 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1990
04 Mar 1991 363a Return made up to 10/02/91; 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 DocumentReturn made up to 10/02/91; no change of members
09 Nov 1989 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
01 Aug 1989 363 Return made up to 08/06/89; 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 08/06/89; full list of members
01 Aug 1989 363 Return made up to 14/11/88; 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 14/11/88; full list of members
06 Jun 1989 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
25 Nov 1988 287 Registered office changed on 25/11/88 from: 20 kings hill nailsea avon BS19 2AU BS19 2AU
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Request DocumentRegistered office changed on 25/11/88 from: 20 kings hill nailsea avon BS19 2AU BS19 2AU
17 Oct 1988 395 Particulars of mortgage/charge
01 Dec 1987 225(1) Accounting reference date extended from 31/03 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 DocumentAccounting reference date extended from 31/03 to 30/06
03 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jul 1987 287 Registered office changed on 22/07/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 22/07/87 from: 124-128 city road london EC1V 2NJ
22 Jul 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987 CERTNM Company name changed accrasign LIMITED\certificate issued on 03/07/87
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Request DocumentCompany name changed accrasign LIMITED\certificate issued on 03/07/87
01 May 1987 CERTINC Certificate of Incorporation