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ELMECON LIMITED

Company number 02499874

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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)
28 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2005 363s Return made up to 08/05/05; full list of members
09 May 2005 287 Registered office changed on 09/05/05 from: 43B plains road mapperley nottingham NG3 5JU
20 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
07 May 2004 363s Return made up to 08/05/04; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
07 May 2003 363s Return made up to 08/05/03; full list of members
16 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
10 Aug 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2002 288b Secretary resigned;director resigned
17 Apr 2002 288a New secretary appointed
21 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
24 May 2001 363s Return made up to 08/05/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 May 2000
26 Jun 2000 363s Return made up to 08/05/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 May 1999
26 May 1999 363s Return made up to 08/05/99; no change of members
13 Aug 1998 AA Accounts for a small company made up to 31 May 1998
18 May 1998 363s Return made up to 08/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 AA Accounts for a small company made up to 31 May 1997
14 May 1997 363s Return made up to 08/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1996 AA Accounts for a small company made up to 31 May 1996
13 May 1996 363s Return made up to 08/05/96; no change of members
07 Feb 1996 AA Full accounts made up to 31 May 1995