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ELECTRA CLUB 1996 SYNDICATIONS LIMITED

Company number 03239755

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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)
25 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1998 288c Director's particulars changed
20 Jan 1998 288b Secretary resigned
14 Oct 1997 363a Return made up to 14/08/97; full list of members
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
12 Sep 1997 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 Sep 1997 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
06 Mar 1997 288c Secretary's particulars changed;director's particulars changed
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288a New secretary appointed
26 Nov 1996 288a New secretary appointed
27 Sep 1996 288 New director appointed
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
17 Sep 1996 MEM/ARTS Memorandum and Articles of Association
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 Director resigned
28 Aug 1996 88(2)R Ad 19/08/96--------- £ si 98@1=98 £ ic 2/100
28 Aug 1996 287 Registered office changed on 28/08/96 from: 222 grays inn road london WC1X 8HB
28 Aug 1996 225 Accounting reference date extended from 31/08/97 to 30/09/97
28 Aug 1996 288 New secretary appointed