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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)
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
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
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 CERTNM Company name changed stearn spares LIMITED\certificate issued on 23/11/93
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Request DocumentCompany name changed stearn spares LIMITED\certificate issued on 23/11/93
22 Nov 1993 CERTNM Company name changed\certificate issued on 22/11/93
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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22 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/08/93; full list of members
19 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Sep 1992 287 Registered office changed on 25/09/92 from: 12 york place, leeds, W. yorks., LS1 2DS
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Request DocumentRegistered office changed on 25/09/92 from: 12 york place, leeds, W. yorks., LS1 2DS
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 New secretary appointed
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25 Sep 1992 288 Director resigned
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25 Sep 1992 288 Secretary resigned
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21 Aug 1992 NEWINC Incorporation