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ELECTRIC GATE CENTRE LIMITED

Company number 02624904

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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)
01 Oct 1998 287 Registered office changed on 01/10/98 from: conroy tobin boundary house 3RD floor 91/93 charterhouse street london EC1M 6HR
08 Sep 1998 AA Accounts for a small company made up to 30 June 1998
06 Jul 1998 363s Return made up to 28/06/98; no change of members
20 Oct 1997 AA Accounts for a small company made up to 30 June 1997
27 Aug 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1996 AA Accounts for a small company made up to 30 June 1996
28 Jun 1996 363s Return made up to 28/06/96; no change of members
22 Mar 1996 AA Full accounts made up to 30 June 1995
08 Feb 1996 287 Registered office changed on 08/02/96 from: 6/8 meadow close 15E valley trading estate wellingborough northants,NN8 4BH
14 Jun 1995 363s Return made up to 28/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/95; no change of members
06 Mar 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
05 Jul 1994 363s Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
10 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 363s Return made up to 28/06/93; full list of members
  • 363(287) ‐ Registered office changed on 21/06/93
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 28/06/93; full list of members
06 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
07 Sep 1992 363b Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
02 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1991 287 Registered office changed on 27/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/09/91 from: 2 baches street london N1 6UB
27 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 CERTNM Company name changed termentry LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed termentry LIMITED\certificate issued on 27/09/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation