ELECTRO RENT LV LTD

Company number 00913760

Date	Type	Description	View / Download
04 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-19	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
08 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Dec 2011	CC04	Statement of company's objects	(2 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Masten Gregory Evans on 9 April 2010	(2 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
23 Feb 2009	288b	Appointment terminated director david hollywood	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 03/10/2008	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
14 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(5 pages)
10 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
28 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
24 Apr 2007	363s	Return made up to 10/04/07; no change of members	(8 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
26 Sep 2006	288a	New director appointed	(2 pages)