ELECOSOFT LTD

Company number 02734227

Date	Type	Description	View / Download
24 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
13 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2001	288a	New director appointed	(3 pages)
09 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2001	287	Registered office changed on 09/04/01 from: belcon house essex road hoddesdon herts. EN11 0DR	(1 page)
10 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2001	363a	Return made up to 10/12/00; full list of members	(5 pages)
10 Nov 2000	AA	Full accounts made up to 30 June 2000	(8 pages)
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/10/00 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
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/10/00 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
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/00	(1 page)
24 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
24 May 2000	88(2)R	Ad 26/04/00--------- £ si 371091@1=371091 £ ic 100/371191	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 May 2000	123	£ nc 10000/1000000 26/04/00	(1 page)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
24 Dec 1999	363a	Return made up to 10/12/99; no change of members	(6 pages)
07 Oct 1999	363a	Return made up to 24/07/99; full list of members	(8 pages)
24 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
04 Jan 1999	CERTNM	Company name changed eleco LIMITED\certificate issued on 05/01/99	(2 pages)
26 Nov 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
26 Aug 1998	363s	Return made up to 24/07/98; no change of members	(5 pages)

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