ELECOPRECAST LIMITED

Company number 02480517

Date	Type	Description	View / Download
28 May 1999	363b	Return made up to 13/03/99; full list of members	(8 pages)
08 May 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
28 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	CERTNM	Company name changed eleco building products LIMITED\certificate issued on 05/01/99	(2 pages)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
18 Mar 1998	363s	Return made up to 13/03/98; no change of members	(6 pages)
16 Oct 1997	288c	Director's particulars changed	(1 page)
28 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
02 Apr 1997	363s	Return made up to 13/03/97; no change of members	(6 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Apr 1996	363s	Return made up to 13/03/96; full list of members	(7 pages)
12 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 10322168@1=10322168 £ ic 2/10322170	(2 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
12 Jan 1996	123	£ nc 100/11000000 28/12/95	(1 page)
04 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
02 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1995	288	Director resigned	(2 pages)
21 Dec 1995	288	New director appointed	(2 pages)