Companies House does not check the accuracy of the information filed

Advanced company search

ELECTRA-NET GROUP LIMITED

Company number 06408650

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	288c	Director and secretary's change of particulars / karen richards / 27/04/2009	View PDF Director and secretary's change of particulars / karen richards / 27/04/2009 - link opens in a new window - 1 page (1 page)
27 Apr 2009	288c	Director's change of particulars / andrew richards / 27/04/2009	View PDF Director's change of particulars / andrew richards / 27/04/2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 14 pages (14 pages)
05 Jan 2009	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	CERTNM	Company name changed hallco 1545 LIMITED\certificate issued on 05/02/08	View PDF Company name changed hallco 1545 LIMITED\certificate issued on 05/02/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 31/08/08	View PDF Accounting reference date shortened from 31/10/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
25 Jan 2008	122	S-div 15/01/08	View PDF S-div 15/01/08 - link opens in a new window - 1 page (1 page)
25 Jan 2008	123	Nc inc already adjusted 15/01/08	View PDF Nc inc already adjusted 15/01/08 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 15/01/08	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 15/01/08 - link opens in a new window - 12 pages (12 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 24/01/08 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
23 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?