ELCOM INTERNATIONAL LIMITED

Company number 03141509

Date	Type	Description	View / Download
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 station 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)
21 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
21 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
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 15185985@1=15185985 £ ic 12612342/27798327	(2 pages)
21 Jun 1999	123	£ nc 20000000/30000000 11/06/99	(1 page)
04 Feb 1999	AA	Full group accounts made up to 31 December 1997	(17 pages)
26 Jan 1999	363s	Return made up to 27/12/98; no change of members	(4 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
16 Jan 1998	363s	Return made up to 27/12/97; no change of members	(4 pages)
26 Sep 1997	288c	Director's particulars changed	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
09 Jun 1997	288c	Secretary's particulars changed	(1 page)
08 Apr 1997	288c	Director's particulars changed	(1 page)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	363s	Return made up to 27/12/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Jan 1997	CERTNM	Company name changed elcom holdings LIMITED\certificate issued on 20/01/97	(2 pages)