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ELECTRA-NET (UK) LIMITED

Company number 03419833

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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)
10 Aug 2010 CH01 Director's details changed for Justin James Tarrant on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Andrew Jonathon Richards on 10 August 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Mar 2010 AA Full accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 14/08/09; full list of members
29 Apr 2009 288c Director and secretary's change of particulars / karen richards / 27/04/2009
27 Apr 2009 288c Director's change of particulars / andrew richards / 27/04/2009
22 Jan 2009 AA Full accounts made up to 31 August 2008
19 Dec 2008 363a Return made up to 14/08/08; full list of members
17 Dec 2008 288c Director's change of particulars / andrew richards / 01/01/2008
24 Jan 2008 288a New director appointed
23 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Buyer auth fin docs 15/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 155(6)a Declaration of assistance for shares acquisition
19 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 AA Accounts for a small company made up to 31 August 2007
13 Aug 2007 363a Return made up to 14/08/07; full list of members