ELECNATION LIMITED

Company number 00453920

Date	Type	Description	View / Download
28 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
28 Apr 1999	288c	Director's particulars changed	(1 page)
23 Dec 1998	363a	Return made up to 12/12/98; full list of members	(17 pages)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288a	New director appointed	(2 pages)
24 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
27 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1998	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
27 Mar 1998	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
23 Dec 1997	363a	Return made up to 12/12/97; full list of members	(6 pages)
28 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
08 Apr 1997	AUD	Auditor's resignation	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
10 Mar 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
21 Feb 1997	288b	Director resigned	(1 page)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1997	363a	Return made up to 12/12/96; full list of members	(31 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(23 pages)
19 Dec 1996	288a	New director appointed	(3 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 19/21 mortimer street london W1N 7RJ	(1 page)
23 Apr 1996	288	Director resigned	(1 page)