ELECTRATEST NORTHERN LIMITED

Company number 03179649

Date	Type	Description	View / Download
21 Mar 2000	AA	Accounts for a dormant company made up to 1 August 1999	(2 pages)
11 Aug 1999	AA	Accounts for a dormant company made up to 1 August 1998	(3 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1999	363s	Return made up to 28/03/99; full list of members	(8 pages)
16 Apr 1998	363s	Return made up to 28/03/98; full list of members	(8 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 1 August 1997	(2 pages)
23 Apr 1997	363s	Return made up to 28/03/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Dec 1996	122	Conve 04/06/96	(1 page)
10 Dec 1996	88(2)R	Ad 04/06/96--------- £ si 899@1=899 £ ic 1/900	(2 pages)
10 Dec 1996	288c	Director's particulars changed	(1 page)
10 Dec 1996	225	Accounting reference date extended from 31/03/97 to 01/08/97	(1 page)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New secretary appointed	(2 pages)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
04 Nov 1996	MEM/ARTS	Memorandum and Articles of Association 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
14 Jun 1996	288	New secretary appointed	(2 pages)