ELCOM 6 LIMITED

Company number 02448018

Date	Type	Description	View / Download
27 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	363s	Return made up to 07/11/97; no change of members	(4 pages)
03 Dec 1997	353	Location of register of members	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: arrow road north lakeside redditch B98 8NN	(1 page)
31 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
09 Jun 1997	288c	Director's particulars changed	(1 page)
16 May 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
19 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)