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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)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	288b	Appointment terminated director and secretary graham bawden	View PDF Appointment terminated director and secretary graham bawden - link opens in a new window - 1 page (1 page)
07 Aug 2009	288b	Appointment terminated director paul battersbee	View PDF Appointment terminated director paul battersbee - link opens in a new window - 1 page (1 page)
07 Aug 2009	288a	Director and secretary appointed steven andrew berg	View PDF Director and secretary appointed steven andrew berg - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	288a	Director appointed paul alan battersbee	View PDF Director appointed paul alan battersbee - link opens in a new window - 1 page (1 page)
15 Sep 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	288c	Director's change of particulars / john kearney / 01/07/2008	View PDF Director's change of particulars / john kearney / 01/07/2008 - link opens in a new window - 2 pages (2 pages)
22 May 2008	CERTNM	Company name changed 2AS' LIMITED\certificate issued on 22/05/08	View PDF Company name changed 2AS' LIMITED\certificate issued on 22/05/08 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)
30 Dec 2007	225	Accounting reference date extended from 31/03/07 to 31/08/07	View PDF Accounting reference date extended from 31/03/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ	View PDF Registered office changed on 07/08/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	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)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	363a	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 3 pages (3 pages)

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