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ELECTROMOBILE LIMITED

Company number 03654349

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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)
07 Nov 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 363s Return made up to 22/10/00; full list of members
20 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 2000 288b Director resigned
01 Jun 2000 288a New director appointed
13 Jan 2000 287 Registered office changed on 13/01/00 from: ivell house commerce way colchester CO2 8HL
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed;new director appointed
26 Oct 1999 363s Return made up to 22/10/99; full list of members
24 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
05 Nov 1998 287 Registered office changed on 05/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Nov 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1998 NEWINC Incorporation