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ELECHECK (E.S.T.) LIMITED

Company number 02791975

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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 Dec 1996 AA Accounts for a small company made up to 31 March 1996
15 May 1996 288 New director appointed
15 May 1996 288 Secretary's particulars changed;director's particulars changed
15 May 1996 88(2)R Ad 01/04/96--------- £ si 500@1=500 £ ic 1500/2000
18 Feb 1996 288 Secretary's particulars changed;director's particulars changed
18 Feb 1996 363s Return made up to 19/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1995 287 Registered office changed on 08/09/95 from: old school house stetchworth road. Dullingham. Newmarket suffolk. CB8 9UJ.
14 Aug 1995 AA Accounts for a small company made up to 31 March 1995
03 Mar 1995 363s Return made up to 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 31 March 1994
08 Mar 1994 363s Return made up to 19/02/94; full list of members
06 Apr 1993 88(2)R Ad 26/03/93--------- £ si 1498@1=1498 £ ic 2/1500
24 Mar 1993 190 Location of debenture register
24 Mar 1993 318 Location - directors service contracts and memoranda
24 Mar 1993 325 Location of register of directors' interests
24 Mar 1993 353 Location of register of members
24 Mar 1993 288 New secretary appointed;new director appointed
24 Mar 1993 288 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 DocumentNew director appointed
24 Mar 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
01 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1993 288 Secretary resigned
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
19 Feb 1993 NEWINC Incorporation