UK ELECTRIC LIMITED

Company number 02742081

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Date	Type	Description	View / Download
09 Oct 1998	363s	Return made up to 21/08/98; no change of members	(4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
22 Sep 1997	363s	Return made up to 21/08/97; no change of members	(4 pages)
02 Feb 1997	AA	Full accounts made up to 31 December 1995	(12 pages)
15 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
30 Sep 1996	363s	Return made up to 21/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Dec 1995	CERTNM	Company name changed U.K. spares LIMITED\certificate issued on 19/12/95	(4 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	Director resigned	(2 pages)
30 Aug 1995	363s	Return made up to 21/08/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
28 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	363s	Return made up to 21/08/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
04 Feb 1994	287	Registered office changed on 04/02/94 from: pearl house, bartholomew street, newbury, RG14 5LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	CERTNM	Company name changed stearn spares LIMITED\certificate issued on 23/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	CERTNM	Company name changed\certificate issued on 22/11/93	(2 pages)
19 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)