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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)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/01/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 15/01/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	CERTNM	Company name changed hallco 1544 LIMITED\certificate issued on 05/02/08	View PDF Company name changed hallco 1544 LIMITED\certificate issued on 05/02/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/01/08	View PDF Resolutions RES13 ‐ Sub div 15/01/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 31/08/08	View PDF Accounting reference date shortened from 31/10/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: st james's court, brown street, manchester, greater manchester M2 2JF	View PDF Registered office changed on 24/01/08 from: st james's court, brown street, manchester, greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
24 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 4599980@.1=459998 £ ic 20002/480000	View PDF Ad 15/01/08--------- £ si 4599980@.1=459998 £ ic 20002/480000 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	122	S-div 15/01/08	View PDF S-div 15/01/08 - link opens in a new window - 1 page (1 page)
24 Jan 2008	123	£ nc 1000/1000000 15/01/08	View PDF £ nc 1000/1000000 15/01/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 200000@.1=20000 £ ic 2/20002	View PDF Ad 15/01/08--------- £ si 200000@.1=20000 £ ic 2/20002 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 4600000@.1=460000 £ ic 480000/940000	View PDF Ad 15/01/08--------- £ si 4600000@.1=460000 £ ic 480000/940000 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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