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ELECTRICA SERVICES LIMITED

Company number 02790966

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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)
08 Mar 1996 288 New secretary appointed
08 Mar 1996 363s Return made up to 17/02/96; no change of members
16 Feb 1996 288 Secretary resigned
11 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
31 Mar 1995 363s Return made up to 17/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1994 363s Return made up to 17/02/94; full list of members
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Request DocumentReturn made up to 17/02/94; full list of members
20 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Mar 1994 288 Secretary resigned
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03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 287 Registered office changed on 20/04/93 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 20/04/93 from: 2 south square gray's inn london WC1R 5HR
01 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1993 CERTNM Company name changed homescore LIMITED\certificate issued on 09/03/93
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Request DocumentCompany name changed homescore LIMITED\certificate issued on 09/03/93
05 Mar 1993 287 Registered office changed on 05/03/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 05/03/93 from: 140 tabernacle street london EC2A 4SD
05 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation