- Company Overview for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Filing history for ELECTRA-NET HOLDINGS LIMITED (06408649)
- People for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Charges for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Insolvency for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Registers for ELECTRA-NET HOLDINGS LIMITED (06408649)
- More for ELECTRA-NET HOLDINGS LIMITED (06408649)
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) |
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22 Sep 2014 | CH01 | Director's details changed for Andrew Jonathon Richards on 22 September 2014 | |
22 Sep 2014 | CH03 | Secretary's details changed for Karen Louise Richards on 22 September 2014 | |
10 Jun 2014 | AA | Group of companies' accounts made up to 28 February 2014 | |
12 Mar 2014 | RESOLUTIONS |
Resolutions
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06 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 24 March 2013
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03 Dec 2013 | AA | Group of companies' accounts made up to 28 February 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
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03 Jun 2013 | AP01 | Appointment of Mr Paul Bell as a director on 30 May 2013 | |
13 May 2013 | TM01 | Termination of appointment of Karen Louise Richards as a director on 22 April 2013 | |
13 May 2013 | TM01 | Termination of appointment of Justin James Tarrant as a director on 22 April 2013 | |
13 May 2013 | AP01 | Appointment of Mr Graham Stuart Firth as a director on 22 April 2013 | |
13 May 2013 | AP01 | Appointment of Mr Nicholas Paul David Winks as a director on 22 April 2013 | |
11 Apr 2013 | AA01 | Previous accounting period extended from 31 August 2012 to 28 February 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
25 Jul 2012 | AA | Group of companies' accounts made up to 31 August 2011 | |
23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 4 May 2012
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23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 4 May 2012
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22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
21 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
21 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
18 May 2012 | RESOLUTIONS |
Resolutions
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18 May 2012 | SH08 | Change of share class name or designation | |
18 May 2012 | SH10 | Particulars of variation of rights attached to shares |