- Company Overview for ELCOM 6 LIMITED (02448018)
- Filing history for ELCOM 6 LIMITED (02448018)
- People for ELCOM 6 LIMITED (02448018)
- Charges for ELCOM 6 LIMITED (02448018)
- More for ELCOM 6 LIMITED (02448018)
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
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|
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 |