ELECRO LTD.

Company number 03083197

Date	Type	Description	View / Download
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
01 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Nov 1998	CERTNM	Company name changed j mcfarlane & co LTD.\certificate issued on 19/11/98	(2 pages)
04 Nov 1998	363s	Return made up to 24/07/98; no change of members	(4 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 23 rectory meadow southfleet kent DA13 9NY	(1 page)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
11 Dec 1997	363s	Return made up to 24/07/97; full list of members	(6 pages)
28 May 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
21 Mar 1997	288b	Secretary resigned	(1 page)
21 Mar 1997	288a	New secretary appointed	(2 pages)
22 Aug 1996	363s	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	Director resigned	(1 page)
29 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
27 Jul 1995	288	Secretary resigned	(2 pages)
24 Jul 1995	NEWINC	Incorporation	(20 pages)

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