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ELECTROLUX INVESTMENTS

Company number 04529088

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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)
04 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 18/05/06; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director resigned
22 Jul 2004 AA Full accounts made up to 31 December 2003
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition approved 03/11/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 123 £ nc 1000/80000000 03/11/03
24 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed
13 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
04 Oct 2003 288a New director appointed
24 Sep 2003 363s Return made up to 06/09/03; full list of members
14 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Feb 2003 AUD Auditor's resignation
09 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 31/12/02
30 Dec 2002 288b Director resigned
06 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
06 Sep 2002 NEWINC Incorporation