ELECTRICAL INTEGRATED SERVICES LIMITED

Company Documents

DateDescription
18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/09/1311 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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11/09/1311 September 2013 SAIL ADDRESS CREATED

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17/06/1317 June 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY SAMI ASAF

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21/11/1221 November 2012 CORPORATE SECRETARY APPOINTED POMFREY LTD

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
309 OLD FARM AVENUE
SIDCUP
KENT
DA15 8AA
UNITED KINGDOM

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04/09/124 September 2012 SECRETARY APPOINTED MR SAMI ASAF

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY POMFREY LTD

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU UNITED KINGDOM

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23/08/1223 August 2012 DIRECTOR APPOINTED MR SAMI ASAF

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23/08/1223 August 2012 CORPORATE SECRETARY APPOINTED POMFREY LTD

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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