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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)
20 Jan 1997 395 Particulars of mortgage/charge
18 Nov 1996 363s Return made up to 07/11/96; no change of members
18 Nov 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Aug 1996 AA Full accounts made up to 30 April 1996
04 Dec 1995 363s Return made up to 07/11/95; full list of members
04 Dec 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Aug 1995 287 Registered office changed on 11/08/95 from: arden court arden road alcester warwickshire B49 6HN
28 Jul 1995 AA Full accounts made up to 30 April 1995
22 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 22/11/94; no change of members
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Request DocumentReturn made up to 22/11/94; no change of members
28 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
09 Dec 1993 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
09 Dec 1993 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
11 May 1993 123 Nc inc already adjusted 29/04/93
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Request DocumentNc inc already adjusted 29/04/93
11 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1993 287 Registered office changed on 28/04/93 from: arden court arden road alcester warwickshire B49 6H9
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Request DocumentRegistered office changed on 28/04/93 from: arden court arden road alcester warwickshire B49 6H9
17 Mar 1993 287 Registered office changed on 17/03/93 from: mill house mill lane broom,alcester warwickshire B50 4HS
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Request DocumentRegistered office changed on 17/03/93 from: mill house mill lane broom,alcester warwickshire B50 4HS
30 Nov 1992 363x Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members