EXIDE ELECTRONICS LIMITED

Company Documents

DateDescription
04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BRAY

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30/11/1130 November 2011 DIRECTOR APPOINTED JEFFREY JOHN YOUNG

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30/11/1130 November 2011 DIRECTOR APPOINTED ANTON CONRAD

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/02/117 February 2011 SECRETARY APPOINTED TERESA FIELD

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR JON MESSENT

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY JON MESSENT

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/1010 November 2010 CURREXT FROM 31/03/2011 TO 30/09/2011

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24/02/1024 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/02/099 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 DIRECTOR AND SECRETARY APPOINTED JON MESSENT

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/04/0719 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0523 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
ABFORD HOUSE
15 WILTON ROAD
LONDON
SW1V 1LT

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11/02/0411 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 COMPANY NAME CHANGED
FLEETNESS 175 LIMITED
CERTIFICATE ISSUED ON 10/10/00

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/02/0016 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/05/9811 May 1998 COMPANY NAME CHANGED
QUEL POWERLINE LIMITED
CERTIFICATE ISSUED ON 12/05/98

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06/02/986 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/03/971 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9714 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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06/02/956 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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27/02/9427 February 1994

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27/02/9427 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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12/02/9312 February 1993

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12/02/9312 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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18/12/9218 December 1992 S366A DISP HOLDING AGM 30/11/92

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10/12/9210 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92 FROM:
130 WILTON ROAD
LONDON
SW1V 1LQ

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16/07/9216 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992

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27/02/9227 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992

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21/02/9221 February 1992

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21/02/9221 February 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/12/915 December 1991 EXEMPTION FROM APPOINTING AUDITORS 02/12/91

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/01/9129 January 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/02/9015 February 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 DIRECTOR'S PARTICULARS CHANGED

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/11/8817 November 1988 DIRECTOR'S PARTICULARS CHANGED

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21/10/8821 October 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM:
5 PRINTERS WAY
TEMPLEFIELDS
HARLOW
ESSEX

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21/10/8821 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/885 October 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/885 October 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 DIRECTOR RESIGNED

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05/10/885 October 1988 DIRECTOR RESIGNED

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05/10/885 October 1988 DIRECTOR RESIGNED

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23/02/8823 February 1988 DIRECTOR RESIGNED

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06/01/886 January 1988 AUDITOR'S RESIGNATION

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06/01/886 January 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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14/12/8714 December 1987 DIRECTOR RESIGNED

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15/09/8715 September 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/11/8619 November 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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