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GREEN ELECTRON LIMITED

Company number 03189155

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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)
02 Nov 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363a Return made up to 22/04/98; full list of members
22 May 1998 288a New director appointed
06 Feb 1998 288a New director appointed
05 Feb 1998 288b Director resigned
25 Jan 1998 AA Accounts made up to 30 April 1997
20 Jan 1998 287 Registered office changed on 20/01/98 from: 800 park avenue aztec west almonsbury bristol BS12 5SE
14 Jan 1998 288b Director resigned
12 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 288c Director's particulars changed
16 Dec 1997 88(2)R Ad 09/10/97--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1997 123 £ nc 100/1000 09/10/97
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Secretary resigned
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 287 Registered office changed on 10/12/97 from: 6 bedford road sandy bedfordshire SG19 1EN
30 Sep 1997 363s Return made up to 22/04/97; full list of members
03 Jun 1997 288a New director appointed
14 Jun 1996 CERTNM Company name changed eldee (no 40) LIMITED\certificate issued on 17/06/96
22 Apr 1996 NEWINC Incorporation