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ELECTRICLAND LIMITED

Company number 05142633

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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)
24 Jul 2007 288b Secretary resigned;director resigned
27 Jun 2007 363s Return made up to 01/06/07; full list of members
06 Mar 2007 AA Full accounts made up to 30 September 2006
09 Jun 2006 363s Return made up to 01/06/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 September 2005
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 363s Return made up to 01/06/05; full list of members
29 Jun 2005 88(2)R Ad 27/05/05--------- £ si 607838@.5=303919 £ ic 196081/500000
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 123 £ nc 250000/500000 27/05/05
05 Jan 2005 SA Statement of affairs
05 Jan 2005 88(2)R Ad 27/08/04--------- £ si 392160@.5=196080 £ ic 1/196081
24 Dec 2004 MISC Aud res
24 Dec 2004 MISC Res aud
01 Oct 2004 122 S-div 27/08/04
30 Sep 2004 288a New director appointed
22 Sep 2004 123 Nc inc already adjusted 27/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div + invest aggree 27/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
14 Sep 2004 288a New director appointed