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ELECOSOFT UK LTD

Company number 02021387

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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)
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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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