ELECTEC LIMITED

Company number 04203988

Date	Type	Description	View / Download
02 Jul 2009	190	Location of debenture register	(1 page)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from lombard house, worcester road stourport on severn worcestershire DY13 9BZ	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
23 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
10 Oct 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
09 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
12 Mar 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
27 Apr 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
23 Jun 2005	363s	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 23/06/05	(3 pages)
16 Jun 2005	88(2)R	Ad 22/08/04--------- £ si 99900@1=99900 £ ic 100/100000	(1 page)
15 Mar 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2004	123	Nc inc already adjusted 13/07/04	(1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288a	New director appointed	(3 pages)
19 May 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next