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ELECTRO RENT LV LTD

Company number 00913760

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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)
29 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2002 288c Director's particulars changed
03 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 288b Director resigned
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 AUD Auditor's resignation
13 Sep 2001 288a New director appointed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee mort to bank 22/06/01
10 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2000 288b Director resigned
06 Sep 2000 288b Director resigned
24 Jul 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 288b Director resigned
24 Dec 1999 288b Director resigned
24 Dec 1999 288b Director resigned
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
14 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 288c Director's particulars changed
10 May 1999 363s Return made up to 10/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
28 Oct 1998 AA Full accounts made up to 31 December 1997