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ELECTRIUM SALES LIMITED

Company number 02226729

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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)
12 Mar 2003 AUD Auditor's resignation
13 Feb 2003 288c Secretary's particulars changed;director's particulars changed
31 Jan 2003 AA Full accounts made up to 31 March 2002
29 Nov 2002 363s Return made up to 22/11/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 288c Secretary's particulars changed;director's particulars changed
11 Apr 2001 287 Registered office changed on 11/04/01 from: forge road willenhall west midlands WV12 4HD
02 Apr 2001 CERTNM Company name changed wylex LIMITED\certificate issued on 02/04/01
25 Jan 2001 288b Director resigned
25 Jan 2001 AA Full accounts made up to 31 March 2000
27 Nov 2000 363s Return made up to 22/11/00; full list of members
07 Sep 2000 288c Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 March 1999
30 Nov 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 AA Full accounts made up to 31 March 1998
18 Nov 1998 363s Return made up to 22/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 March 1997
10 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(287) ‐ Registered office changed on 10/12/97
  • 363(288) ‐ Director's particulars changed
21 May 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
21 May 1997 287 Registered office changed on 21/05/97 from: lincoln works walsall west midlands WS1 2DN
27 Apr 1997 AA Full accounts made up to 30 September 1996
24 Apr 1997 288b Director resigned
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association