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ELECTROTEST (UK) LIMITED

Company number 02722559

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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)
22 Sep 1997 395 Particulars of mortgage/charge
07 Aug 1997 88(2)R Ad 10/06/97--------- £ si 98@1
01 Jul 1997 363s Return made up to 12/06/97; no change of members
21 Apr 1997 AA Full accounts made up to 30 June 1996
28 Nov 1996 288b Director resigned
13 Nov 1996 288b Director resigned
16 Jul 1996 363s Return made up to 12/06/96; full list of members
04 Jun 1996 288 Secretary resigned
04 Jun 1996 287 Registered office changed on 04/06/96 from: 24 longfield avenue hackbridge wallington surrey SM6 7BA
04 Jun 1996 288 New secretary appointed
22 May 1996 288 New secretary appointed
09 Apr 1996 AA Accounts for a small company made up to 30 June 1995
10 Nov 1995 363a Return made up to 12/06/95; no change of members
03 May 1995 AA Accounts for a small company made up to 30 June 1994
20 Jun 1994 363s Return made up to 12/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 12/06/94; no change of members
20 Jun 1994 288 Secretary resigned;new secretary 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;new secretary appointed
22 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Aug 1993 363b Return made up to 12/06/93; full list of members
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Request DocumentReturn made up to 12/06/93; full list of members
20 Jul 1993 CERTNM Company name changed cardenbury LIMITED\certificate issued on 21/07/93
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Request DocumentCompany name changed cardenbury LIMITED\certificate issued on 21/07/93
16 Jul 1993 287 Registered office changed on 16/07/93 from: 62 william street london EC2A 2BU
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 16/07/93 from: 62 william street london EC2A 2BU
16 Jul 1993 288 New secretary appointed;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 secretary appointed;new director appointed
16 Jul 1993 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
24 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Mar 1993 287 Registered office changed on 24/03/93 from: regis house 134 percival road enfield. Middlesex EN1 1QU
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 24/03/93 from: regis house 134 percival road enfield. Middlesex EN1 1QU