ELECTRAK LIMITED

Company number 03705799

Date	Type	Description	View / Download
28 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(28 pages)
20 Jul 2001	169	£ ic 40797/30356 12/06/01 £ sr 1044152@.01=10441	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
29 Jun 2001	169	£ ic 40838/40797 31/05/01 £ sr 4119@.01=41	(1 page)
25 May 2001	169	£ ic 50598/40838 30/04/01 £ sr 976011@.01=9760	(1 page)
27 Feb 2001	363s	Return made up to 02/02/01; full list of members	(18 pages)
05 Jan 2001	AA	Full group accounts made up to 31 March 2000	(29 pages)
21 Sep 2000	169	£ ic 44224/44183 30/08/00 £ sr 4132@.01=41	(1 page)
05 Jun 2000	169	£ ic 44715/44224 23/05/00 £ sr 49111@.01=491	(1 page)
04 May 2000	169	£ ic 50356/44715 31/03/00 £ sr 564158@.01=5641	(1 page)
29 Feb 2000	363s	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
03 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1999	169	£ ic 53425/50356 16/08/99 £ sr 306969@.01=3069	(1 page)
20 Jul 1999	CERTNM	Company name changed crossco (381) LIMITED\certificate issued on 21/07/99	(2 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(3 pages)
19 Jul 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 238541@.01=2385 £ ic 51040/53425	(6 pages)
15 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(2 pages)
07 Jul 1999	288b	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next