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PATHE ELECTRICAL LIMITED

Company number 02654348

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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)
27 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
29 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 363s Return made up to 07/10/92; full list of members
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Request DocumentReturn made up to 07/10/92; full list of members
09 Jul 1992 287 Registered office changed on 09/07/92 from: churchdale hall ashford Nr. Bakewell derbyshire , DE4 1NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/92 from: churchdale hall ashford Nr. Bakewell derbyshire , DE4 1NX
23 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 287 Registered office changed on 10/12/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 10/12/91 from: 31 corsham street london N1 6DR
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1991 123 £ nc 100/1000 11/11/91
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Request Document£ nc 100/1000 11/11/91
10 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Nov 1991 CERTNM Company name changed hectotech LIMITED\certificate issued on 19/11/91
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Request DocumentCompany name changed hectotech LIMITED\certificate issued on 19/11/91
15 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation