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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)
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
25 Mar 1992 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1992 363x Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Oct 1991 122 £ ic 1597950/1597948 01/04/91 £ sr 110@.01=1
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Request Document£ ic 1597950/1597948 01/04/91 £ sr 110@.01=1
02 Apr 1991 363x Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members
22 Mar 1991 88(2)R Ad 01/02/91--------- £ si 7500@.05=375 £ ic 1597575/1597950
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Request DocumentAd 01/02/91--------- £ si 7500@.05=375 £ ic 1597575/1597950
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
04 Dec 1990 363 Return made up to 15/02/90; full list of members; amend
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Request DocumentReturn made up to 15/02/90; full list of members; amend
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
14 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
30 Apr 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
28 Mar 1990 288 New director appointed
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Request DocumentNew director appointed