ELECTRO RENT LV LTD

Company number 00913760

Date	Type	Description	View / Download
29 Aug 2006	288b	Director resigned	(1 page)
25 Apr 2006	363s	Return made up to 10/04/06; full list of members	(8 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(27 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute the docx 27/02/06	(3 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
28 Apr 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
11 Apr 2005	288b	Director resigned	(1 page)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(23 pages)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
27 May 2004	363s	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
20 May 2004	88(2)R	Ad 05/03/04--------- £ si 1@1=1 £ ic 14518064/14518065	(2 pages)
12 May 2004	88(2)R	Ad 24/03/04--------- £ si 14467176@1=14467176 £ ic 50888/14518064	(2 pages)
28 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)