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ELECTRO SWITCH LIMITED

Company number 02537229

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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)
03 May 1991 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
08 Oct 1990 CERTNM Company name changed fast business LTD.\certificate issued on 09/10/90
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Request DocumentCompany name changed fast business LTD.\certificate issued on 09/10/90
08 Oct 1990 CERTNM Company name changed\certificate issued on 08/10/90
05 Oct 1990 287 Registered office changed on 05/10/90 from: fisher phillips & co., Summit house 170 finchley road london.NW3 6BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/90 from: fisher phillips & co., Summit house 170 finchley road london.NW3 6BP
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1990 123 £ nc 100/10000 12/09/90
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Request Document£ nc 100/10000 12/09/90
04 Oct 1990 287 Registered office changed on 04/10/90 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/90 from: temple house 20 holywell row london EC2A 4JB
04 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1990 NEWINC Incorporation