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ELECTRUM HOLDINGS LIMITED

Company number 03440448

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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 Jan 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 21 pages (21 pages)
26 Oct 1999	363s	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Jan 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 22 pages (22 pages)
21 Oct 1998	363s	Return made up to 26/09/98; full list of members	View PDF Return made up to 26/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: wathes house frog island leicester leicestershire LE3 5BG	View PDF Registered office changed on 29/04/98 from: wathes house frog island leicester leicestershire LE3 5BG - link opens in a new window - 1 page (1 page)
23 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 27 pages (27 pages)
26 Feb 1998	88(2)P	Ad 09/01/98--------- £ si 6578@1=6578 £ ic 2/6580	View PDF Ad 09/01/98--------- £ si 6578@1=6578 £ ic 2/6580 - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 20E new walk leicester leicestershire LE6 1TX	View PDF Registered office changed on 19/01/98 from: 20E new walk leicester leicestershire LE6 1TX - link opens in a new window - 1 page (1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
19 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	123	£ nc 100/100000 09/01/98	View PDF £ nc 100/100000 09/01/98 - link opens in a new window - 1 page (1 page)
17 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 1997	CERTNM	Company name changed no. 325 leicester LIMITED\certificate issued on 30/12/97	View PDF Company name changed no. 325 leicester LIMITED\certificate issued on 30/12/97 - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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