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ELECO (PP) LIMITED

Company number 01617734

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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)
07 Jan 2002 363s Return made up to 01/01/02; full list of members
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
26 Nov 2001 AUD Auditor's resignation
14 Feb 2001 AA Accounts for a small company made up to 31 May 2000
25 Jan 2001 363s Return made up to 01/01/01; full list of members
11 Jan 2000 363s Return made up to 01/01/00; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 May 1999
19 Mar 1999 AA Accounts for a small company made up to 31 May 1998
11 Jan 1999 363s Return made up to 01/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1998 AA Accounts for a small company made up to 31 May 1997
09 Jan 1998 363s Return made up to 01/01/98; no change of members
16 Jan 1997 AA Accounts for a small company made up to 31 May 1996
16 Jan 1997 363s Return made up to 01/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1996 363s Return made up to 01/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1995 AA Accounts for a small company made up to 31 May 1995
13 May 1995 403a Declaration of satisfaction of mortgage/charge
25 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Jan 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
09 Jan 1995 363s Return made up to 01/01/95; no change of members
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 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 287 Registered office changed on 22/12/94 from: 1,fletcher way, weston road, norwich, norfolk,NR3 3ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/94 from: 1,fletcher way, weston road, norwich, norfolk,NR3 3ST
25 Jan 1994 363s Return made up to 01/01/94; no change of members
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 01/01/94; no change of members
29 Oct 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
17 Jan 1993 363s Return made up to 01/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 01/01/93; full list of members