ELCOM SYSTEMS LIMITED

Company number 02838561

Date	Type	Description	View / Download
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
26 Jul 1999	363s	Return made up to 16/07/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Jul 1999	363a	Return made up to 22/07/97; full list of members; amend	(8 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
03 Aug 1998	363s	Return made up to 22/07/98; no change of members	(4 pages)
26 Sep 1997	288c	Director's particulars changed	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
31 Jul 1997	363s	Return made up to 22/07/97; no change of members	(6 pages)
31 Jul 1997	353	Location of register of members	(1 page)
09 Jun 1997	288c	Secretary's particulars changed	(1 page)
08 Apr 1997	288c	Director's particulars changed	(1 page)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	363s	Return made up to 22/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jan 1997	CERTNM	Company name changed lantec holdings LIMITED\certificate issued on 20/01/97	(2 pages)
20 Oct 1996	288c	Director's particulars changed	(1 page)
03 Aug 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
08 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)