ELCOM HOLDINGS LIMITED

Company number 02977666

Date	Type	Description	View / Download
30 Oct 2000	AAMD	Amended full group accounts made up to 31 December 1999	(18 pages)
02 Oct 2000	CERTNM	Company name changed elcom.com LIMITED\certificate issued on 02/10/00	(2 pages)
11 Jul 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
09 Mar 2000	CERTNM	Company name changed elcom group LIMITED\certificate issued on 09/03/00	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
22 Nov 1999	AUD	Auditor's resignation	(2 pages)
16 Nov 1999	AUD	Auditor's resignation	(2 pages)
10 Nov 1999	363s	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Oct 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: elcom house langley business centre staion 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)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
06 Jul 1999	363a	Return made up to 11/10/98; no change of members; amend	(6 pages)
06 Jul 1999	363a	Return made up to 11/10/97; full list of members; amend	(8 pages)
20 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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