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UK ELECTRIC LIMITED

Company number 02742081

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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)
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 CERTNM Company name changed stearn spares LIMITED\certificate issued on 23/11/93
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Request DocumentCompany name changed stearn spares LIMITED\certificate issued on 23/11/93
22 Nov 1993 CERTNM Company name changed\certificate issued on 22/11/93
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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22 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/08/93; full list of members
19 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Sep 1992 287 Registered office changed on 25/09/92 from: 12 york place, leeds, W. yorks., LS1 2DS
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Request DocumentRegistered office changed on 25/09/92 from: 12 york place, leeds, W. yorks., LS1 2DS
25 Sep 1992 288 New director appointed
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25 Sep 1992 288 New secretary appointed
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25 Sep 1992 288 Director resigned
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25 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Aug 1992 NEWINC Incorporation