ELECTRIUM SALES LIMITED

Company number 02226729

Date	Type	Description	View / Download
21 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(11 pages)
06 Feb 1997	363s	Return made up to 22/11/96; full list of members	(13 pages)
03 Feb 1997	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 1996	287	Registered office changed on 27/08/96 from: wylex works sharston road wythenshawe manchester M22 4RA	(1 page)
27 Aug 1996	288	Director resigned	(3 pages)
27 Aug 1996	288	New director appointed	(1 page)
08 May 1996	288	New secretary appointed	(1 page)
08 May 1996	288	Secretary resigned	(2 pages)
25 Apr 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
28 Dec 1995	363s	Return made up to 22/11/95; no change of members 363(288) ‐ Secretary resigned	(6 pages)
31 Oct 1995	288	New secretary appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
03 Aug 1995	288	Director resigned	(1 page)
14 Jul 1995	288	Director resigned	(1 page)
06 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 30/09	(1 page)
19 May 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	Director's particulars changed;director resigned	(2 pages)

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