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ELECTRA-NET HOLDINGS LIMITED

Company number 06408649

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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)
02 May 2012	TM01	Termination of appointment of David John Robertson as a director on 2 May 2012	View PDF Termination of appointment of David John Robertson as a director on 2 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	TM01	Termination of appointment of Robert Holt as a director on 2 May 2012	View PDF Termination of appointment of Robert Holt as a director on 2 May 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	TM01	Termination of appointment of Edmund Fazakerley as a director on 2 April 2012	View PDF Termination of appointment of Edmund Fazakerley as a director on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 31 pages (31 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Jul 2010	TM01	Termination of appointment of Graham Lee as a director	View PDF Termination of appointment of Graham Lee as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 1,107,554.0	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 1,107,554.0 - link opens in a new window - 7 pages (7 pages)
18 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
10 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 29 pages (29 pages)
19 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Apr 2009	288c	Director and secretary's change of particulars / karen richards / 27/04/2009	View PDF Director and secretary's change of particulars / karen richards / 27/04/2009 - link opens in a new window - 1 page (1 page)
27 Apr 2009	288c	Director's change of particulars / andrew richards / 27/04/2009	View PDF Director's change of particulars / andrew richards / 27/04/2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 30 pages (30 pages)
05 Jan 2009	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2008	288a	Director appointed robert holt	View PDF Director appointed robert holt - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Director appointed david john robertson
15 Sep 2008	288a	Director appointed graham lee	View PDF Director appointed graham lee - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	88(2)	Ad 14/02/08\gbp si 200000@0.1=20000\gbp ic 960000/980000\	View PDF Ad 14/02/08\gbp si 200000@0.1=20000\gbp ic 960000/980000\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 30/06/08\gbp si 200000@0.1=20000\gbp ic 940000/960000\	View PDF Ad 30/06/08\gbp si 200000@0.1=20000\gbp ic 940000/960000\ - link opens in a new window - 2 pages (2 pages)

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