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ELECTRACENTRE DISTRIBUTION LIMITED

Company number 02627422

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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)
15 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 88(2)R Ad 07/09/93--------- £ si 3@1=3 £ ic 40/43
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Request DocumentAd 07/09/93--------- £ si 3@1=3 £ ic 40/43
03 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 363s Return made up to 08/07/93; full list of members
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Request DocumentReturn made up to 08/07/93; full list of members
08 Feb 1993 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
16 Oct 1992 MEM/ARTS Memorandum and Articles of Association
16 Oct 1992 88(2)R Ad 20/09/92--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 20/09/92--------- £ si 38@1=38 £ ic 2/40
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Sep 1992 363b Return made up to 08/07/92; full list of members
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Request DocumentReturn made up to 08/07/92; full list of members
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
15 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed