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ELCOM 7 LIMITED

Company number 03141508

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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)
16 Jan 1998 363s Return made up to 27/12/97; no change of members
26 Sep 1997 288c Director's particulars changed
05 Sep 1997 288b Director resigned
31 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 288c Secretary's particulars changed
08 Apr 1997 288c Director's particulars changed
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288b Secretary resigned
05 Feb 1997 363s Return made up to 27/12/96; full list of members
05 Feb 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Oct 1996 288c Director's particulars changed
08 Jul 1996 287 Registered office changed on 08/07/96 from: lantec house langley business centre station road langley berkshire SL3 8YR
17 May 1996 288 New director appointed
17 May 1996 288 Director resigned
21 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New secretary appointed;new director appointed
21 Feb 1996 288 New director appointed