ELECTEC LIMITED

Company number 04203988

Date	Type	Description	View / Download
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New director appointed	(3 pages)
04 May 2004	CERTNM	Company name changed wyrevale housing solutions limit ed\certificate issued on 04/05/04	(2 pages)
29 Apr 2004	363s	Return made up to 23/04/04; full list of members	(6 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
20 May 2003	363s	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
07 Jun 2002	363s	Return made up to 23/04/02; full list of members	(6 pages)
04 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2001	88(2)R	Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	NEWINC	Incorporation	(11 pages)