ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Company number 02518864

Date	Type	Description	View / Download
08 Aug 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Aug 1997	AUDR	Auditor's report	(1 page)
05 Aug 1997	BS	Balance Sheet	(1 page)
05 Aug 1997	AUDS	Auditor's statement	(1 page)
05 Aug 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
05 Aug 1997	43(3)	Application for reregistration from private to PLC	(1 page)
05 Aug 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jul 1997	363s	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 May 1997	AA	Accounts for a medium company made up to 31 December 1996	(16 pages)
29 Aug 1996	363s	Return made up to 05/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jun 1996	288	New director appointed	(2 pages)
01 Jun 1996	88(2)R	Ad 20/05/96--------- £ si 24900@1=24900 £ ic 25100/50000	(2 pages)
01 Jun 1996	122	£ ic 50000/25100 20/05/96 £ sr 24900@1=24900	(1 page)
01 Jun 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
21 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
17 Feb 1996	288	Director resigned	(1 page)
30 Oct 1995	288	New director appointed	(2 pages)
08 Sep 1995	363s	Return made up to 05/07/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
05 Apr 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1995	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
16 Nov 1994	AA	Accounts for a small company made up to 31 July 1994	(7 pages)