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ELECTRONIC OFFICE LIMITED

Company number 03090638

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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)
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Dec 2000 AA Full accounts made up to 28 February 2000
22 Aug 2000 363s Return made up to 11/08/00; full list of members
10 Dec 1999 AA Full group accounts made up to 28 February 1999
10 Dec 1999 AUD Auditor's resignation
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned;director resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 287 Registered office changed on 12/10/99 from: unit 14 the gloucesters crompton close basildon essex SS14 3AZ
10 Sep 1999 363s Return made up to 11/08/99; full list of members
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
08 Jan 1999 AA Full group accounts made up to 28 February 1998
14 Oct 1998 363s Return made up to 11/08/98; no change of members
10 Sep 1998 288a New secretary appointed
10 Sep 1998 288b Secretary resigned
20 Jan 1998 395 Particulars of mortgage/charge
13 Jan 1998 288b Director resigned
02 Dec 1997 AA Full accounts made up to 28 February 1997
07 Aug 1997 363s Return made up to 11/08/97; full list of members
23 Dec 1996 AA Full accounts made up to 28 February 1996
20 Sep 1996 288 Director resigned