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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)
19 Oct 1988 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
18 Aug 1988 SA Statement of affairs
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Request DocumentStatement of affairs
18 Aug 1988 PUC 3 Wd 11/07/88 ad 02/03/88--------- £ si 272727@.1=27272
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 02/03/88--------- £ si 272727@.1=27272
15 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1988 PUC 2 Wd 20/05/88 ad 18/05/88--------- premium £ si 80000@.1=8000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/05/88 ad 18/05/88--------- premium £ si 80000@.1=8000
10 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
19 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1988 123 £ nc 2150000/2533000
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Request Document£ nc 2150000/2533000
29 Jan 1988 PUC 3 Wd 07/01/88 ad 02/11/87--------- £ si 633912@.1=63391
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Request DocumentWd 07/01/88 ad 02/11/87--------- £ si 633912@.1=63391
24 Jan 1988 AA Full group accounts made up to 30 June 1987
24 Jan 1988 363 Return made up to 25/12/87; bulk list available separately
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Request DocumentReturn made up to 25/12/87; bulk list available separately
14 Jan 1988 SA Statement of affairs
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Request DocumentStatement of affairs
14 Jan 1988 PUC 3 Wd 08/12/87 ad 16/06/87--------- £ si 2829220@.1=282922
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Request DocumentWd 08/12/87 ad 16/06/87--------- £ si 2829220@.1=282922
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
11 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
24 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Jan 1987 AA Group of companies' accounts made up to 30 June 1986
13 Jan 1987 363 Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members
07 Jan 1987 288 Director resigned
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Request DocumentDirector resigned