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UK ELECTRIC LIMITED

Company number 02742081

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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)
26 Oct 2000 288b Secretary resigned
25 Aug 2000 363s Return made up to 21/08/00; full list of members
10 May 2000 288a New director appointed
16 Nov 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 21/08/99; full list of members
23 Apr 1999 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
09 Oct 1998 363s Return made up to 21/08/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 363s Return made up to 21/08/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 December 1995
15 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
30 Sep 1996 363s Return made up to 21/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1995 CERTNM Company name changed U.K. spares LIMITED\certificate issued on 19/12/95
01 Nov 1995 AA Full accounts made up to 31 December 1994
05 Oct 1995 288 New director appointed
05 Oct 1995 288 Director resigned
30 Aug 1995 363s Return made up to 21/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 288 Director 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 DocumentDirector resigned
14 Sep 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
14 Sep 1994 363s Return made up to 21/08/94; change of members
  • 363(288) ‐ Director's particulars changed
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 21/08/94; change of members
21 Jun 1994 AA Full accounts made up to 31 December 1993
04 Feb 1994 287 Registered office changed on 04/02/94 from: pearl house, bartholomew street, newbury, RG14 5LS
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 04/02/94 from: pearl house, bartholomew street, newbury, RG14 5LS
27 Jan 1994 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