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ELCOM HOLDINGS LIMITED

Company number 02977666

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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)
25 Sep 2003 288a New director appointed
20 Sep 2003 288b Director resigned
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288b Secretary resigned
16 May 2003 287 Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD
17 Mar 2003 288b Director resigned
23 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 287 Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD
18 Jun 2002 AUD Auditor's resignation
30 May 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jan 2002 287 Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 CERTNM Company name changed elcom information technology lim ited\certificate issued on 02/01/02
16 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 288b Secretary resigned
14 May 2001 288a New secretary appointed
20 Apr 2001 AA Full group accounts made up to 31 December 2000
03 Mar 2001 395 Particulars of mortgage/charge
07 Nov 2000 363s Return made up to 11/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
  • 363(353) ‐ Location of register of members address changed
30 Oct 2000 AAMD Amended full group accounts made up to 31 December 1999
02 Oct 2000 CERTNM Company name changed elcom.com LIMITED\certificate issued on 02/10/00