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ECONOCOM UK LIMITED

Company number 01625618

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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)
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 395 Particulars of mortgage/charge
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01 Jul 1992 395 Particulars of mortgage/charge
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24 Apr 1992 AA Full accounts made up to 31 December 1991
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20 Mar 1992 288 Secretary's particulars changed
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06 Feb 1992 395 Particulars of mortgage/charge
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21 Jan 1992 395 Particulars of mortgage/charge
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17 Jan 1992 395 Particulars of mortgage/charge
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10 Jan 1992 88(2)R Ad 31/12/91--------- £ si 4800000@1=4800000 £ ic 2000000/6800000
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Request DocumentAd 31/12/91--------- £ si 4800000@1=4800000 £ ic 2000000/6800000
11 Dec 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1991 123 £ nc 2000000/10000000 02/12/91
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Request Document£ nc 2000000/10000000 02/12/91
09 Dec 1991 288 Director's particulars changed
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14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Sep 1991 395 Particulars of mortgage/charge
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14 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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14 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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21 Aug 1991 MEM/ARTS Memorandum and Articles of Association
17 Aug 1991 MISC Memorandum of association
18 Jul 1991 395 Particulars of mortgage/charge
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28 May 1991 395 Particulars of mortgage/charge
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23 May 1991 288 Secretary resigned
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01 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge