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MIDLANDS ELECTRICITY CONNECTIONS LIMITED

Company number 02665218

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363x Return made up to 22/11/94; full list of members
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26 Oct 1994 AA Accounts made up to 31 March 1994
03 Dec 1993 363x Return made up to 22/11/93; full list of members
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Request DocumentReturn made up to 22/11/93; full list of members
28 Oct 1993 AA Accounts made up to 31 March 1993
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 288 New director appointed
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11 May 1993 288 Director resigned
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16 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1992 363x Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
06 Feb 1992 288 New secretary appointed
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06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Feb 1992 287 Registered office changed on 06/02/92 from: ground floor 10 newhall st birmingham B3 3LX
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Request DocumentRegistered office changed on 06/02/92 from: ground floor 10 newhall st birmingham B3 3LX
06 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1991 CERTNM Company name changed foray 335 LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed foray 335 LIMITED\certificate issued on 17/12/91
22 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation