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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)
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 363a Return made up to 11/09/05; full list of members
12 Nov 2004 AA Accounts for a small company made up to 31 March 2004
17 Sep 2004 363s Return made up to 11/09/04; full list of members
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
28 Oct 2003 AA Accounts for a small company made up to 31 March 2003
19 Sep 2003 363s Return made up to 11/09/03; full list of members
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 363s Return made up to 11/09/02; full list of members
23 Jul 2002 AA Accounts for a small company made up to 31 March 2002
13 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
20 Jun 2001 AA Accounts for a small company made up to 31 March 2001
13 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
22 Aug 2000 AA Accounts for a small company made up to 31 March 2000
14 Sep 1999 363s Return made up to 11/09/99; full list of members
13 Jul 1999 AA Accounts for a small company made up to 31 March 1999
25 Jun 1999 88(2)R Ad 22/09/98--------- £ si 79@1=79 £ ic 1/80
25 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
01 Apr 1999 288a New secretary appointed
27 Oct 1998 395 Particulars of mortgage/charge
23 Sep 1998 288b Secretary resigned