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ELECTRIUM (UK) LIMITED

Company number 00167171

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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)
31 Aug 1988 CERTNM Company name changed\certificate issued on 31/08/88
11 Aug 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
23 May 1988 AA Full accounts made up to 26 September 1987
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1987 353 Location of register of members
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Request DocumentLocation of register of members
27 Aug 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 AA Full accounts made up to 27 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 363 Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members
01 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1986 AA Full accounts made up to 28 September 1985
13 May 1986 288 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 DocumentDirector resigned
16 Sep 1983 363 Annual return made up to 13/07/83
28 Sep 1982 363 Annual return made up to 06/09/82
03 Sep 1982 AA Accounts made up to 27 February 1982
17 Jun 1982 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Aug 1981 363 Annual return made up to 22/07/81
30 Jul 1981 AA Accounts made up to 28 February 1981
03 Jun 1976 AA Accounts made up to 28 February 2076
06 Jun 1975 AA Accounts made up to 1 March 2075