ELECTROSOLS LIMITED

Company number 02758543

Date	Type	Description	View / Download
17 Jan 2002	363(287)	Registered office changed on 17/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	287	Registered office changed on 10/01/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: thursley copse farnham lane haslemere surrey GU27 1HA	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:accounts/auds 25/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Sep 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
25 May 2001	169	£ ic 1000/950 03/05/01 £ sr 50@1=50	(1 page)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
03 Apr 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Apr 2001	MA	Memorandum and Articles of Association	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Mar 2001	288b	Director resigned	(1 page)

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