ELECTRAK HOLDINGS LIMITED

Company number 05623239

Date	Type	Description	View / Download
08 May 2008	288a	Director appointed mr anthony john law greig	(2 pages)
08 May 2008	288a	Director appointed legrand uk LTD	(2 pages)
08 May 2008	288a	Secretary appointed mr philip middlemast	(1 page)
08 May 2008	288a	Director appointed legrand france sa	(2 pages)
07 May 2008	288b	Appointment terminated director philip swales	(1 page)
07 May 2008	288b	Appointment terminated director geoffrey mccann	(1 page)
07 May 2008	288b	Appointment terminated director eric holden	(1 page)
07 May 2008	288b	Appointment terminated director paul cooper	(1 page)
07 May 2008	288b	Appointment terminated secretary eric holden	(1 page)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
19 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
19 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
21 Dec 2006	363s	Return made up to 15/11/06; full list of members	(8 pages)
18 Dec 2006	288a	New secretary appointed	(2 pages)
18 Dec 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
22 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jan 2006	CERTNM	Company name changed crossco (906) LIMITED\certificate issued on 30/01/06	(2 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)