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ELECTRICAL TESTERS LIMITED

Company number 02619217

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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)
21 Oct 1993 123 £ nc 10000/100000 24/09/93
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£ nc 10000/100000 24/09/93
23 Jun 1993 363s Return made up to 11/06/93; no change of members
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Request DocumentReturn made up to 11/06/93; no change of members
03 Dec 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
07 Aug 1992 363b Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
04 Aug 1992 395 Particulars of mortgage/charge
05 May 1992 88(2)R Ad 09/04/92--------- £ si 500@1=500 £ ic 1000/1500
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Request DocumentAd 09/04/92--------- £ si 500@1=500 £ ic 1000/1500
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 88(2)R Ad 11/07/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/07/91--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1991 123 £ nc 100/10000 11/07/91
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Request Document£ nc 100/10000 11/07/91
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jul 1991 287 Registered office changed on 28/07/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/07/91 from: 110 whitchurch road cardiff CF4 3LY
28 Jul 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Jul 1991 CERTNM Company name changed easy life services LIMITED\certificate issued on 19/07/91
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Request DocumentCompany name changed easy life services LIMITED\certificate issued on 19/07/91
18 Jul 1991 CERTNM Company name changed\certificate issued on 18/07/91
11 Jun 1991 NEWINC Incorporation