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ELECTRA-NET HOLDINGS LIMITED

Company number 06408649

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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)
02 May 2012 TM01 Termination of appointment of Robert Holt as a director on 2 May 2012
10 Apr 2012 TM01 Termination of appointment of Edmund Fazakerley as a director on 2 April 2012
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
20 Apr 2011 AA Group of companies' accounts made up to 31 August 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Graham Lee as a director
18 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 1,107,554.0
18 May 2010 CC04 Statement of company's objects
18 May 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
10 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Apr 2009 288c Director and secretary's change of particulars / karen richards / 27/04/2009
27 Apr 2009 288c Director's change of particulars / andrew richards / 27/04/2009
22 Jan 2009 AA Group of companies' accounts made up to 31 August 2008
05 Jan 2009 363a Return made up to 25/10/08; full list of members
22 Dec 2008 288a Director appointed robert holt
03 Oct 2008 288a Director appointed david john robertson
15 Sep 2008 288a Director appointed graham lee
11 Sep 2008 88(2) Ad 14/02/08\gbp si 200000@0.1=20000\gbp ic 960000/980000\
06 Aug 2008 88(2) Ad 30/06/08\gbp si 200000@0.1=20000\gbp ic 940000/960000\
17 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/01/2008
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association