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ELECOPRECAST LIMITED

Company number 02480517

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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)
06 May 2003 AA Full accounts made up to 30 June 2002
17 Dec 2002 363s Return made up to 10/12/02; full list of members
29 Nov 2002 288c Director's particulars changed
29 Jul 2002 288c Director's particulars changed
23 Jan 2002 363s Return made up to 10/12/01; full list of members
11 Jan 2002 288b Secretary resigned
26 Oct 2001 AA Full accounts made up to 30 June 2001
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed
09 Apr 2001 288a New secretary appointed
09 Apr 2001 287 Registered office changed on 09/04/01 from: eleco PLC belcon house essex road hoddesdon herts EN11 0DR
10 Jan 2001 363a Return made up to 10/12/00; full list of members
10 Jan 2001 288c Director's particulars changed
10 Jan 2001 288c Director's particulars changed
10 Nov 2000 AA Full accounts made up to 30 June 2000
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/10/00
17 May 2000 88(3) Particulars of contract relating to shares
17 May 2000 88(2)R Ad 26/04/00--------- £ si 100@1=100 £ ic 10322170/10322270
03 May 2000 AA Full accounts made up to 30 June 1999
22 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(287) ‐ Registered office changed on 22/03/00
22 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Sep 1999 288a New secretary appointed
28 May 1999 288b Director resigned