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ELCOM 6 LIMITED

Company number 02448018

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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)
11 Jan 2002 CERTNM Company name changed portable computers LIMITED\certificate issued on 11/01/02
25 May 2001 AA Accounts made up to 31 December 2000
14 May 2001 288b Secretary resigned
14 May 2001 288a New secretary appointed
31 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Nov 2000 363s Return made up to 07/11/00; full list of members
12 May 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 288b Director resigned
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
23 Nov 1999 363s Return made up to 07/11/99; full list of members
23 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Nov 1999 AUD Auditor's resignation
16 Nov 1999 AUD Auditor's resignation
15 Oct 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 287 Registered office changed on 07/09/99 from: elcom house langley business centre langley slough berkshire SL3 8YR
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned;director resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
15 Dec 1998 363s Return made up to 07/11/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997