ELECTRONICS FUTURES LIMITED

Company number 03745621

Date	Type	Description	View / Download
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288a	New director appointed	(3 pages)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)
26 Sep 2002	AA	Accounts made up to 30 November 2001	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288a	New director appointed	(4 pages)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 2001	AA	Accounts made up to 30 November 2000	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Change ro 07/03/01	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: c/o computer futures 2ND floor venture house 27/29 glasshouse street london W1B 5DC	(1 page)
30 Apr 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)
30 Apr 2001	363(287)	Registered office changed on 30/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	AA	Accounts made up to 30 November 1999	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)