ELECOSOFT UK LTD

Company number 02021387

Date	Type	Description	View / Download
01 Sep 1999	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1999	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
18 May 1999	363s	Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
24 Dec 1998	288b	Director resigned	(1 page)
13 May 1998	363s	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288a	New secretary appointed	(2 pages)
12 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 May 1997	363s	Return made up to 24/04/97; no change of members	(6 pages)
19 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 1996	363s	Return made up to 28/04/96; full list of members	(8 pages)
10 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
14 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 2482@.5=1241 £ ic 74685/75926	(2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)