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THE ELECTRIC DESIGN COMPANY LIMITED

Company number 02613425

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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 Jun 2002 363s Return made up to 18/05/02; full list of members
16 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
31 May 2001 363s Return made up to 18/05/01; full list of members
31 May 2001 288b Director resigned
31 May 2001 288b Secretary resigned
02 May 2001 288a New secretary appointed;new director appointed
20 Nov 2000 AA Full accounts made up to 31 July 2000
19 Jun 2000 363s Return made up to 22/05/00; full list of members
06 Mar 2000 CERTNM Company name changed the electric artwork company lim ited\certificate issued on 07/03/00
15 Sep 1999 AA Full accounts made up to 31 July 1999
27 May 1999 363s Return made up to 22/05/99; full list of members
01 Dec 1998 288b Director resigned
30 Nov 1998 169 £ ic 9000/6000 07/07/98 £ sr 3000@1=3000
30 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
28 Oct 1998 AA Full accounts made up to 31 July 1998
16 Jul 1998 363s Return made up to 22/05/98; no change of members
16 Jul 1998 287 Registered office changed on 16/07/98 from: 1 hepton court york road leeds LS9 6PW
15 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/07/98
27 Jun 1998 395 Particulars of mortgage/charge
09 Oct 1997 AA Accounts for a small company made up to 30 June 1997
10 Jun 1997 363s Return made up to 22/05/97; no change of members
10 Jun 1997 288c Director's particulars changed
16 Sep 1996 AA Accounts for a small company made up to 30 June 1996
29 May 1996 363s Return made up to 22/05/96; full list of members
30 Aug 1995 AA Accounts for a small company made up to 30 June 1995