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ELECO PUBLIC LIMITED COMPANY

Company number 00354915

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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 Mar 1993 395 Particulars of mortgage/charge
02 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
08 Jan 1993 363s Return made up to 07/12/92; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/12/92; bulk list available separately
06 Jan 1992 363b Return made up to 07/12/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/91; bulk list available separately
23 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
09 Jan 1991 AA Full group accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1990
09 Jan 1991 363 Return made up to 07/12/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/90; bulk list available separately
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 May 1990 PUC3O Ad 04/07/85--------- £ si 298913@.1
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Request DocumentAd 04/07/85--------- £ si 298913@.1
12 Jan 1990 363 Return made up to 18/12/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/89; bulk list available separately
12 Jan 1990 AA Full group accounts made up to 30 June 1989
10 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 PUC 3 Wd 05/04/89 ad 14/03/89--------- £ si 2423234@.1=242323
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Request DocumentWd 05/04/89 ad 14/03/89--------- £ si 2423234@.1=242323
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Feb 1989 88(2) Wd 02/02/89 ad 22/12/88--------- £ si 5331116@.1=533111
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Request DocumentWd 02/02/89 ad 22/12/88--------- £ si 5331116@.1=533111
22 Feb 1989 AA Full group accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1988
09 Feb 1989 363 Return made up to 30/12/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; bulk list available separately