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ELECTRA-NET INTEGRATED CONTROLS LTD

Company number 03630364

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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)
21 May 2010	TM02	Termination of appointment of Steven Berg as a secretary	View PDF Termination of appointment of Steven Berg as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/guarantee & debenture 06/05/2010	View PDF Resolutions RES13 ‐ Facilities agreement/guarantee & debenture 06/05/2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AD01	Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU on 14 May 2010	View PDF Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of Steven Berg as a director	View PDF Termination of appointment of Steven Berg as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	AP03	Appointment of Karen Louise Richards as a secretary	View PDF Appointment of Karen Louise Richards as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Justin James Tarrant as a director	View PDF Appointment of Justin James Tarrant as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Karen Louise Richards as a director	View PDF Appointment of Karen Louise Richards as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Andrew Jonathon Richards as a director	View PDF Appointment of Andrew Jonathon Richards as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 12 pages (12 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 13 pages (13 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 13 pages (13 pages)
10 May 2010	TM01	Termination of appointment of John Kearney as a director	View PDF Termination of appointment of John Kearney as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of John Kearney as a director	View PDF Termination of appointment of John Kearney as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	AAMD	Amended full accounts made up to 31 August 2008	View PDF Amended full accounts made up to 31 August 2008 - link opens in a new window - 19 pages (19 pages)
30 Dec 2009	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
01 Oct 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from clifton house 4A goldington road bedford bedfordshire MK42 0NH	View PDF Registered office changed on 21/09/2009 from clifton house 4A goldington road bedford bedfordshire MK42 0NH - link opens in a new window - 1 page (1 page)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)

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