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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)
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 DocumentDirector's particulars changed
23 May 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
29 Mar 1995	88(2)R	Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
21 Mar 1995	CERTNM	Company name changed goulditar no. 401 LIMITED\certificate issued on 22/03/95	View PDF Company name changed goulditar no. 401 LIMITED\certificate issued on 22/03/95 - link opens in a new window - 6 pages (6 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: new garden house 78 hatton garden london EC1N 8JA	View PDF Registered office changed on 16/03/95 from: new garden house 78 hatton garden london EC1N 8JA - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
11 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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