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ELECTROD UK LIMITED

Company number 04777189

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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)
05 Jul 2005 288a New director appointed
05 Jul 2005 363s Return made up to 27/05/05; full list of members
10 Jun 2005 288a New director appointed
30 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 AA Accounts for a dormant company made up to 31 August 2003
10 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/08/03
27 Jun 2003 88(2)R Ad 27/05/03-27/05/03 £ si 99@1=99 £ ic 1/100
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New secretary appointed
02 Jun 2003 288b Secretary resigned
02 Jun 2003 288b Director resigned
27 May 2003 NEWINC Incorporation