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ELECO CREATIVE TECHNOLOGY LIMITED

Company number 02128571

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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 Dec 1992 363s Return made up to 20/12/92; 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 20/12/92; no change of members
02 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Dec 1991 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
09 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Jun 1991 88(2)R Ad 07/06/91--------- £ si 199900@1=199900 £ ic 100/200000
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Request DocumentAd 07/06/91--------- £ si 199900@1=199900 £ ic 100/200000
24 Dec 1990 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1990 CERTNM Company name changed webster properties (st. Albans) LIMITED\certificate issued on 10/08/90
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Request DocumentCompany name changed webster properties (st. Albans) LIMITED\certificate issued on 10/08/90
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1990 123 £ nc 100/200000 03/07/90
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Request Document£ nc 100/200000 03/07/90
07 Feb 1990 PUC 5 Pd 15/05/87--------- £ si 2@1
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Request DocumentPd 15/05/87--------- £ si 2@1
07 Feb 1990 PUC 2 Ad 15/05/87--------- £ si 98@1
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Request DocumentAd 15/05/87--------- £ si 98@1
29 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
15 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Jan 1990 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
15 Jan 1990 225(2) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
05 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off