ELECTROTECH CONTROLS LIMITED

Company number 03000075

Date	Type	Description	View / Download
30 Mar 2000	287	Registered office changed on 30/03/00 from: unit 5 hallfields works festing street hanley stoke on trent staffordshire ST1 2HY	(1 page)
10 Feb 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
04 Feb 1999	363s	Return made up to 09/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 May 1998	287	Registered office changed on 21/05/98 from: unit 62 kirkland business park stoke on trent ST4 2AG	(1 page)
21 Jan 1998	363s	Return made up to 09/12/97; no change of members	(4 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Dec 1996	363s	Return made up to 09/12/96; no change of members	(4 pages)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New secretary appointed	(2 pages)
21 Oct 1996	288b	Secretary resigned	(1 page)
21 Oct 1996	363s	Return made up to 09/12/95; full list of members 363(287) ‐ Registered office changed on 21/10/96	(6 pages)
21 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
09 Dec 1994	NEWINC	Incorporation 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