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ELECTRACT HOLDINGS LIMITED

Company number 05633823

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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)
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
25 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
12 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Richard Anthony Malpas on 23 November 2009
21 Dec 2009 CH01 Director's details changed for Peter Haynes on 23 November 2009
21 Dec 2009 CH01 Director's details changed for Peter Connor on 23 November 2009
05 Oct 2009 AP01 Appointment of Darren Michael Brown as a director
01 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 23/11/08; full list of members
04 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
14 Dec 2007 363a Return made up to 23/11/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 31 March 2007
14 Feb 2007 88(2)R Ad 07/12/06--------- £ si 299170@1=299170 £ ic 50830/350000
25 Jan 2007 123 Nc inc already adjusted 07/12/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 07/12/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 SA Statement of affairs
24 Jan 2007 88(2)R Ad 07/12/06--------- £ si 50828@1=50828 £ ic 2/50830
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association