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ELECOSOFT LTD

Company number 02734227

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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)
09 Dec 1997 AA Accounts for a dormant company made up to 30 June 1997
16 Oct 1997 288c Director's particulars changed
15 Aug 1997 363s Return made up to 24/07/97; no change of members
12 Feb 1997 288a New director appointed
11 Feb 1997 288b Director resigned
16 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
21 Aug 1996 363s Return made up to 24/07/96; full list of members
15 Aug 1995 AA Accounts for a dormant company made up to 30 June 1995
15 Aug 1995 363s Return made up to 24/07/95; no change of members
03 Jan 1995 AA Accounts for a dormant company made up to 30 June 1994
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 1994
28 Jul 1994 363s Return made up to 24/07/94; no change of members
17 Jun 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
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Apr 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
18 Apr 1994 363a Return made up to 24/07/93; full list of members
22 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
18 Mar 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1992 287 Registered office changed on 12/08/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/08/92 from: 110 whitchurch road cardiff CF4 3LY
24 Jul 1992 NEWINC Incorporation