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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)
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
20 Dec 2006 CERTNM Company name changed hajco 322 LIMITED\certificate issued on 20/12/06
19 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 23/11/06; full list of members
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
23 Nov 2005 NEWINC Incorporation