Electract Holdings Ltd was registered on 23 November 2005 with its registered office in Coalville, Leicestershire, it's status in the Companies House registry is set to "Active". Electract Holdings Ltd has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| SH03 - Return of purchase of own shares | 11 June 2019 | |
| RESOLUTIONS - N/A | 05 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 05 June 2019 | |
| SH06 - Notice of cancellation of shares | 05 June 2019 | |
| PSC07 - N/A | 03 June 2019 | |
| PSC01 - N/A | 03 June 2019 | |
| PSC07 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| CS01 - N/A | 06 December 2018 | |
| RESOLUTIONS - N/A | 07 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 06 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 April 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AUD - Auditor's letter of resignation | 30 June 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AD01 - Change of registered office address | 04 December 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| 123 - Notice of increase in nominal capital | 25 January 2007 | |
| SA - Shares agreement | 24 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
| MEM/ARTS - N/A | 23 January 2007 | |
| MEM/ARTS - N/A | 17 January 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 225 - Change of Accounting Reference Date | 04 January 2007 | |
| CERTNM - Change of name certificate | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 363s - Annual Return | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| NEWINC - New incorporation documents | 23 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2006 | Outstanding |
N/A |
| Debenture | 07 December 2006 | Outstanding |
N/A |
