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ELECTRO GROUP LIMITED

Company number 02557527

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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)
09 May 1997 AA Accounts for a small company made up to 31 December 1996
12 Nov 1996 363s Return made up to 06/11/96; full list of members
26 Sep 1996 AA Full accounts made up to 31 December 1995
16 Feb 1996 288 Director resigned
10 Nov 1995 363s Return made up to 12/11/95; full list of members
18 Jul 1995 AA Full accounts made up to 31 December 1994
24 Jan 1995 88(2)R Ad 20/12/94--------- £ si 321801@1=321801 £ ic 39250/361051
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/94--------- £ si 321801@1=321801 £ ic 39250/361051
24 Jan 1995 363s Return made up to 12/11/94; full list of members
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Request DocumentReturn made up to 12/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1994 123 £ nc 250000/750000 08/12/94
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Request Document£ nc 250000/750000 08/12/94
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1994 CERTNM Company name changed electro tools (bahco) LIMITED\certificate issued on 03/05/94
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Request DocumentCompany name changed electro tools (bahco) LIMITED\certificate issued on 03/05/94
12 Nov 1993 363s Return made up to 12/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/11/93; change of members
20 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
16 Jul 1993 88(2)R Ad 24/06/93--------- £ si 4000@1=4000 £ ic 35250/39250
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Request DocumentAd 24/06/93--------- £ si 4000@1=4000 £ ic 35250/39250
08 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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