- Company Overview for ELECOPRECAST LIMITED (02480517)
- Filing history for ELECOPRECAST LIMITED (02480517)
- People for ELECOPRECAST LIMITED (02480517)
- Charges for ELECOPRECAST LIMITED (02480517)
- More for ELECOPRECAST LIMITED (02480517)
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) |
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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
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Request DocumentResolutions |
31 Oct 2000 | RESOLUTIONS |
Resolutions
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
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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
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22 Nov 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Sep 1999 | 288a | New secretary appointed | |
28 May 1999 | 288b | Director resigned |