ELECTRICAL WHOLESALE SPECIALISTS LIMITED

Company number 05814800

Date	Type	Description	View / Download
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
16 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(7 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 22	(4 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2010	AP01	Appointment of Julian Morgan as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Edward Evans as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Hudson Evans as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Thomas Hudson Evans as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Stephen Vincent as a director	(2 pages)
04 Mar 2010	AD01	Registered office address changed from 33 Heathfield Swansea SA1 6HD on 4 March 2010	(1 page)
04 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
04 Mar 2010	AP03	Appointment of Julie Bendle as a secretary	(1 page)
04 Mar 2010	TM01	Termination of appointment of Julian Morgan as a director	(1 page)
05 Feb 2010	TM02	Termination of appointment of Stephen Vincent as a secretary	(1 page)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
26 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
22 May 2008	169	Capitals not rolled up	(1 page)
20 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
15 May 2008	288b	Appointment terminated director philip missen	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
26 Sep 2007	363s	Return made up to 12/05/07; full list of members	(9 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
28 Aug 2007	88(2)R	Ad 03/08/06--------- £ si 94@1=94 £ ic 1/95	(2 pages)

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