- Company Overview for ELECOSOFT UK LTD (02021387)
- Filing history for ELECOSOFT UK LTD (02021387)
- People for ELECOSOFT UK LTD (02021387)
- Charges for ELECOSOFT UK LTD (02021387)
- More for ELECOSOFT UK LTD (02021387)
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) |
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17 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1992 | 287 |
Registered office changed on 09/01/92 from: 103 high street thame oxon OX9 3DZ
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Request DocumentRegistered office changed on 09/01/92 from: 103 high street thame oxon OX9 3DZ |
08 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
02 Jul 1991 | 363b |
Return made up to 24/05/91; change of members
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Request DocumentReturn made up to 24/05/91; change of members |
12 Dec 1990 | 288 | Secretary resigned;new secretary appointed | |
12 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jul 1990 | 363 |
Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members |
27 Mar 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
10 Jan 1990 | 363 |
Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members |
07 Dec 1989 | 288 | New director appointed | |
01 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
14 Nov 1989 | 287 |
Registered office changed on 14/11/89 from: 1 cheyne court high street ruislip middx HA4 8LA
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Request DocumentRegistered office changed on 14/11/89 from: 1 cheyne court high street ruislip middx HA4 8LA |
23 May 1989 | 288 | New director appointed | |
03 Apr 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
31 Jan 1989 | 288 | New director appointed | |
31 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1989 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
28 Nov 1988 | 122 |
Div
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Request DocumentDiv |
28 Nov 1988 | 363 |
Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members |
25 Oct 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Jan 1988 | PUC 2 |
Wd 20/01/88 ad 31/12/87--------- £ si 10684@.01=106 £ ic 2/108
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Request DocumentWd 20/01/88 ad 31/12/87--------- £ si 10684@.01=106 £ ic 2/108 |
25 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |