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ELECTRICINVEST ACQUISITIONS LIMITED

Company number 05879104

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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)
25 Aug 2009 363a Return made up to 18/07/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 18/07/08; full list of members
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 18/07/07; full list of members
29 Aug 2007 288c Director's particulars changed
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
03 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 123 Nc inc already adjusted 07/12/06
18 Dec 2006 88(2)R Ad 07/12/06--------- £ si 499000000@1=499000000 £ ic 1/499000001
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed