ELECTRIUM (UK) LIMITED

Company number 00167171

Date	Type	Description	View / Download
21 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
21 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
21 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(12 pages)
15 Apr 1997	CERTNM	Company name changed hanson electrical LIMITED\certificate issued on 15/04/97	(2 pages)
17 Mar 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
21 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 1996	363a	Return made up to 22/05/96; no change of members	(6 pages)
16 Apr 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
18 Sep 1995	CERTNM	Company name changed C. E. holdings LIMITED\certificate issued on 19/09/95	(4 pages)
15 Aug 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
28 Jun 1995	363s	Return made up to 22/05/95; full list of members 363(287) ‐ Registered office changed on 28/06/95	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(322 pages)
17 May 1994	363x	Return made up to 22/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	AA	Full accounts made up to 30 September 1993	(10 pages)
18 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	363x	Return made up to 22/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	AA	Full accounts made up to 30 September 1992	(8 pages)
08 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document