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WRIGHTS ELECTRICAL AND AIR CONDITIONING SERVICES LIMITED

Company number 05780781

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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)
11 Jan 2008 288b Secretary resigned;director resigned
11 Jan 2008 288a New secretary appointed
25 Apr 2007 363a Return made up to 13/04/07; full list of members
25 Apr 2007 AA Accounts for a dormant company made up to 31 January 2007
16 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/01/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/03/07
29 Mar 2007 CERTNM Company name changed inlaw three hundred and nine lim ited\certificate issued on 29/03/07
29 Mar 2007 288b Director resigned
29 Mar 2007 288a New director appointed
29 Mar 2007 287 Registered office changed on 29/03/07 from: ince & co international house 1 st katharines way london E1W 1UN
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Director resigned
29 Mar 2007 288a New secretary appointed
29 Mar 2007 88(2)R Ad 07/03/07--------- £ si 1@1=1 £ ic 1/2
13 Apr 2006 NEWINC Incorporation