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ELECTRICS FOR BOATS LIMITED

Company number SC282608

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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 Apr 2007 363a Return made up to 04/04/07; full list of members
11 Apr 2006 363a Return made up to 04/04/06; full list of members
30 Mar 2006 225 Accounting reference date extended from 30/04/06 to 31/08/06
04 Feb 2006 88(2)R Ad 27/01/06--------- £ si 999@1=999 £ ic 1/1000
04 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 288a New secretary appointed;new director appointed
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New director appointed
21 Oct 2005 CERTNM Company name changed lancaster shelf 80 LIMITED\certificate issued on 21/10/05
04 Apr 2005 NEWINC Incorporation