Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED

Company number 04708279

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Apr 2006 363s Return made up to 23/03/06; full list of members
15 Mar 2006 MA Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 395 Particulars of mortgage/charge
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: little mount 9B southfield road paignton devon TQ3 2SW
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Apr 2005 363s Return made up to 23/03/05; full list of members
06 Aug 2004 AA Accounts for a small company made up to 31 October 2003
08 Apr 2004 363s Return made up to 23/03/04; full list of members
10 Jun 2003 395 Particulars of mortgage/charge
16 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
25 Apr 2003 88(2)R Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 123 Nc inc already adjusted 03/04/03