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ELECTIO LIMITED

Company number 03912297

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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)
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Feb 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Feb 2005 363s Return made up to 19/01/05; change of members
21 Feb 2005 88(3) Particulars of contract relating to shares
21 Feb 2005 88(2)R Ad 28/06/04--------- £ si 13483@1=13483 £ ic 436802/450285
14 Feb 2005 288b Director resigned
26 Nov 2004 88(2)R Ad 25/06/04--------- £ si 30000@1=30000 £ ic 406802/436802
26 Nov 2004 88(3) Particulars of contract relating to shares
26 Nov 2004 88(3) Particulars of contract relating to shares
26 Nov 2004 88(2)R Ad 25/06/04--------- £ si 9600@1=9600 £ ic 397202/406802
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Jan 2004 363s Return made up to 19/01/04; change of members
23 Jan 2004 88(3) Particulars of contract relating to shares
23 Jan 2004 88(2)R Ad 27/06/03--------- £ si 16000@1=16000 £ ic 381202/397202
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 123 £ nc 1000000/2000000 16/12/02
06 Oct 2003 88(3) Particulars of contract relating to shares
06 Oct 2003 88(3) Particulars of contract relating to shares
06 Oct 2003 88(2)R Ad 27/06/03--------- £ si 9600@1=9600 £ ic 371602/381202
03 Jun 2003 288b Director resigned
27 May 2003 88(2)R Ad 22/04/03--------- £ si 8400@1=8400 £ ic 363202/371602
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02