ELECTRA KINGSWAY HOLDINGS LIMITED

Company number 02260549

Date	Type	Description	View / Download
23 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1997	288c	Secretary'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
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 1997	AA	Full group accounts made up to 30 September 1996	(27 pages)
14 Mar 1997	363s	Return made up to 15/02/97; no change of members	(9 pages)
06 Mar 1997	288c	Director's particulars changed	(2 pages)
06 Mar 1997	288c	Director's particulars changed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
20 Oct 1996	288a	New director appointed	(3 pages)
20 Oct 1996	288b	Director resigned	(1 page)
27 Sep 1996	288	New secretary appointed	(3 pages)
05 Aug 1996	AA	Full group accounts made up to 30 September 1995	(29 pages)
12 Mar 1996	363x	Return made up to 15/02/96; full list of members	(20 pages)
12 Mar 1996	288	Director's particulars changed	(1 page)
12 Mar 1996	288	Director's particulars changed	(1 page)
12 Mar 1996	288	Secretary's particulars changed	(2 pages)
12 Mar 1996	288	Director's particulars changed	(2 pages)
13 Sep 1995	88(2)R	Ad 31/07/95--------- £ si 2302504@.01=23025 £ ic 97875/120900	(2 pages)
13 Sep 1995	123	£ nc 1635135/3937639 31/07/95	(1 page)
07 Sep 1995	288	Director resigned	(4 pages)
07 Sep 1995	288	Director resigned	(4 pages)
07 Sep 1995	288	Director resigned	(4 pages)
07 Sep 1995	288	Director resigned	(4 pages)

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