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ELECTROCONSULT LIMITED

Company number 02975789

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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)
14 Nov 1996 363a Return made up to 06/10/96; full list of members
28 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
28 Oct 1996 AA Accounts for a dormant company made up to 31 October 1995
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996 288 New director appointed
22 Apr 1996 288 Director resigned
27 Mar 1996 363x Return made up to 06/10/95; full list of members
27 Mar 1996 287 Registered office changed on 27/03/96 from: peterhouse the heights worthing W. sussex. BN14 0AJ
27 Mar 1996 288 Secretary resigned;new secretary appointed
27 Mar 1996 288 Director resigned
22 Mar 1996 225(1) Accounting reference date shortened from 31/10 to 31/03
21 Mar 1996 CERTNM Company name changed liquid products of sussex limite d\certificate issued on 22/03/96
21 Mar 1996 288 Director resigned
02 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation