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ELEKTRATEST LIMITED

Company number 02761782

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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)
11 Dec 1995 AA Full accounts made up to 30 April 1995
11 Dec 1995 363s Return made up to 04/11/95; no change of members
14 Feb 1995 363s Return made up to 04/11/94; no change of members
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 04/11/94; no change of members
14 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
06 Jan 1994 363b Return made up to 04/11/93; full list of members
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Request DocumentReturn made up to 04/11/93; full list of members
01 Jun 1993 287 Registered office changed on 01/06/93 from: 9 brigstock court westwood peterborough PE3 7NB
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Request DocumentRegistered office changed on 01/06/93 from: 9 brigstock court westwood peterborough PE3 7NB
01 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Feb 1993 287 Registered office changed on 17/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 17/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
17 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Feb 1993 CERTNM Company name changed tabvale LIMITED\certificate issued on 10/02/93
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Request DocumentCompany name changed tabvale LIMITED\certificate issued on 10/02/93
04 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation