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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)
13 Apr 1995 288 New director appointed
13 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
13 Apr 1995 363s Return made up to 13/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
21 Mar 1994 363s Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
11 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1993 363a Return made up to 13/03/93; no change of members
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Request DocumentReturn made up to 13/03/93; no change of members
29 Jul 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1992 363s Return made up to 13/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/03/92; no change of members
08 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1991 363a Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members
13 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
13 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation