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ELCOCKS LIMITED

Company number 01294435

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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)
23 May 2005 AA Accounts for a small company made up to 31 December 2004
29 Oct 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
17 Feb 2004 169 £ ic 1250/1000 08/12/03 £ sr 250@1=250
17 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 363s Return made up to 26/07/03; full list of members
13 Jun 2003 288b Director resigned
01 Apr 2003 288b Director resigned
27 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
10 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
06 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 363s Return made up to 26/07/01; full list of members
20 Feb 2001 AA Accounts for a medium company made up to 31 December 2000
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Feb 2001 169 £ ic 1500/1250 02/02/01 £ sr 250@1=250
05 Jan 2001 288b Director resigned
05 Oct 2000 363s Return made up to 26/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/10/00
24 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 CERTNM Company name changed elcock power tools (yorkshire) l imited\certificate issued on 22/06/00
09 Mar 2000 AA Accounts for a medium company made up to 31 December 1999
03 Aug 1999 363s Return made up to 26/07/99; no change of members
04 Mar 1999 AA Accounts for a medium company made up to 31 December 1998
31 Jul 1998 363s Return made up to 26/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1998 AA Accounts for a medium company made up to 31 December 1997
19 Aug 1997 363s Return made up to 26/07/97; full list of members