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ELCOMETER PROPERTY LTD

Company number 02880970

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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 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 1998	88(2)R	Ad 01/01/94--------- £ si 98@1	View PDF Ad 01/01/94--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	123	£ nc 100/1000 21/12/94	View PDF £ nc 100/1000 21/12/94 - link opens in a new window - 1 page (1 page)
09 Jan 1998	363s	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
07 Apr 1997	363s	Return made up to 15/12/96; no change of members	View PDF Return made up to 15/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
07 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	363s	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 15/12/95; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Mar 1995	363s	Return made up to 15/12/94; full list of members	View PDF Return made up to 15/12/94; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
23 Dec 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
15 Dec 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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