ELEKTROMOTIVE LIMITED

Company number 04676138

Date	Type	Description	View / Download
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
28 Oct 2011	TM01	Termination of appointment of Penrigan Hakeem as a director	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Dirs authority to hold board meetings 18/07/2011	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
22 Aug 2011	AP01	Appointment of Prince Penrigan Muda Abdul Hakeem as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Ricky Gee Hing Ang as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Terence Brightmore as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Choon Wee Tan as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Tom Navasero as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Terence Brightmore as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Tom Navasero as a director	(2 pages)
27 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
05 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Gregory Simmons on 5 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Calvey Kenneth Taylor Haw on 5 February 2010	(2 pages)
11 Feb 2010	AP01	Appointment of Michael Earle as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Terence Brightmore as a director	(3 pages)
10 Feb 2010	CH01	Director's details changed for Gregory Carlyon Simmons on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Calvey Kenneth Taylor Haw on 10 February 2010	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)