ELCOM SYSTEMS LIMITED

Company number 02838561

Date	Type	Description	View / Download
08 Jul 1996	287	Registered office changed on 08/07/96 from: lantec house langley business centre station road langley berkshire SL3 8YR	(1 page)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	Director resigned	(1 page)
15 Sep 1995	363s	Return made up to 22/07/95; change of members; amend	(8 pages)
24 Aug 1995	363s	Return made up to 22/07/95; no change of members 363(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 Document
28 Jun 1995	288	New director appointed	(2 pages)
28 Jun 1995	288	New director appointed	(2 pages)
28 Jun 1995	288	New director appointed	(2 pages)
20 Jun 1995	288	Director'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
19 Jun 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
19 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Jan 1995	169	£ ic 10000/9550 09/12/94 £ sr 4500@.1=450	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
27 Jul 1994	363s	Return made up to 22/07/94; full list of members 363(353) ‐ Location of register of members address 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
12 Oct 1993	287	Registered office changed on 12/10/93 from: unit 6B and 6C langley business centre station road langley berkshire SL3 8YR 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
05 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
01 Oct 1993	CERTNM	Company name changed bjkp holdings LIMITED\certificate issued on 01/10/93	(2 pages)
06 Sep 1993	123	Nc inc already adjusted 16/08/93 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
06 Sep 1993	288	Secretary resigned;new secretary appointed;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 Document
06 Sep 1993	288	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 Document
06 Sep 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 Document
23 Aug 1993	287	Registered office changed on 23/08/93 from: 22 tudor street london EC4Y 0JJ 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
23 Aug 1993	224	Accounting reference date notified as 31/12 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
23 Aug 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 Document
23 Aug 1993	88(2)R	Ad 16/08/93--------- £ si 99980@.1=9998 £ ic 2/10000 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