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ELECTRIC ADVERTISING LIMITED

Company number 04537142

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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)
29 Sep 2005	363(288)	Director's particulars changed
29 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	363s	Return made up to 17/09/04; full list of members	View PDF Return made up to 17/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 May 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: 11 napier place london W14 8LG	View PDF Registered office changed on 14/01/04 from: 11 napier place london W14 8LG - link opens in a new window - 1 page (1 page)
19 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Oct 2003	363s	Return made up to 17/09/03; full list of members	View PDF Return made up to 17/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Oct 2002	88(2)R	Ad 17/09/02--------- £ si 9980@.1=998 £ ic 2/1000	View PDF Ad 17/09/02--------- £ si 9980@.1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
11 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 23/09/02	View PDF Resolutions RES13 ‐ Shares sub-divided 23/09/02 - link opens in a new window - 1 page (1 page)
01 Oct 2002	122	S-div 23/09/02	View PDF S-div 23/09/02 - link opens in a new window - 1 page (1 page)
01 Oct 2002	287	Registered office changed on 01/10/02 from: ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire dy 13 8UW	View PDF Registered office changed on 01/10/02 from: ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire dy 13 8UW - link opens in a new window - 1 page (1 page)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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