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ELECTRA KINGSWAY HOLDINGS LIMITED

Company number 02260549

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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)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 65 kingsway, london, WC2B 6QT	View PDF Registered office changed on 25/06/05 from: 65 kingsway, london, WC2B 6QT - link opens in a new window - 1 page (1 page)
09 Apr 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 16 pages (16 pages)
18 Feb 2005	363s	Return made up to 15/02/05; full list of members	View PDF Return made up to 15/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 16 pages (16 pages)
25 Feb 2004	363s	Return made up to 15/02/04; full list of members	View PDF Return made up to 15/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 16 pages (16 pages)
01 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	363s	Return made up to 15/02/03; full list of members	View PDF Return made up to 15/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 15 pages (15 pages)
21 Feb 2002	363s	Return made up to 15/02/02; full list of members	View PDF Return made up to 15/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
21 Feb 2001	363s	Return made up to 15/02/01; full list of members	View PDF Return made up to 15/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
13 Sep 2000	122	Conve 07/09/00	View PDF Conve 07/09/00 - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 32 pages (32 pages)
07 Mar 2000	363s	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
21 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
21 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
21 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)

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