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ELECTEC LIMITED

Company number 04203988

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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)
23 Apr 2008 363a Return made up to 23/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 288a New secretary appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
09 May 2007 363a Return made up to 23/04/07; full list of members
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
17 Oct 2006 AA Full accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 23/04/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 23/06/05
16 Jun 2005 88(2)R Ad 22/08/04--------- £ si 99900@1=99900 £ ic 100/100000
15 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
10 Feb 2005 395 Particulars of mortgage/charge
19 Jul 2004 123 Nc inc already adjusted 13/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
19 May 2004 288a New director appointed