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ELECTRICAL REWIND SERVICES LIMITED

Company number 02506420

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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)
10 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Jun 2004 363s Return made up to 29/05/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
29 May 2003 363s Return made up to 29/05/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
01 Jul 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Aug 2001 363s Return made up to 29/05/01; full list of members
01 Aug 2001 88(2)R Ad 02/04/01--------- £ si 3@1=3 £ ic 2675/2678
24 Jul 2001 MEM/ARTS Memorandum and Articles of Association
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2001 AA Accounts for a small company made up to 31 July 2000
06 Nov 2000 288a New director appointed
26 Oct 2000 288b Director resigned
16 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Accounts for a small company made up to 31 July 1999
03 Aug 1999 169 £ ic 3300/2675 03/06/99 £ sr 625@1=625
06 Jul 1999 288b Director resigned
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Jul 1999 363s Return made up to 29/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 1999 AA Accounts for a small company made up to 31 July 1998
29 May 1998 AA Accounts for a small company made up to 31 July 1997
27 May 1998 363s Return made up to 29/05/98; no change of members
13 Mar 1998 AUD Auditor's resignation
27 May 1997 363s Return made up to 29/05/97; full list of members