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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)
19 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 88(2)R Ad 16/06/92--------- £ si 24900@1=24900 £ ic 100/25000
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jun 1992 123 Nc inc already adjusted 16/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 16/06/92
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
02 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
02 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
19 Jul 1991 363x Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
19 Jul 1991 363x Return made up to 30/11/90; full list 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 30/11/90; full list of members
19 Jul 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
20 Jun 1991 225(1) Accounting reference date shortened from 28/02 to 30/04
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Request DocumentAccounting reference date shortened from 28/02 to 30/04
25 Jan 1991 287 Registered office changed on 25/01/91 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 25/01/91 from: rutland house 148 edmund street birmingham B3 2JR
22 Nov 1990 287 Registered office changed on 22/11/90 from: rutland house 148 edmund street birmingham B3 2JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/90 from: rutland house 148 edmund street birmingham B3 2JR
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 287 Registered office changed on 09/11/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/11/90 from: 110 whitchurch road cardiff CF4 3LY
09 Nov 1990 88(2)R Ad 01/07/90--------- £ si 98@1=98 £ ic 2/100
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
26 Jan 1990 CERTNM Company name changed hi-impact LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed hi-impact LIMITED\certificate issued on 29/01/90
30 Nov 1989 NEWINC Incorporation