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ELCOM INTERNATIONAL LIMITED

Company number 03141509

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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 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: lantec house langley business cemtre station road langley berkshire SL3 8YR	View PDF Registered office changed on 08/07/96 from: lantec house langley business cemtre station road langley berkshire SL3 8YR - link opens in a new window - 1 page (1 page)
17 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
21 Apr 1996	88(2)O	Ad 27/02/96--------- £ si 12612341@1	View PDF Ad 27/02/96--------- £ si 12612341@1 - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	88(2)P	Ad 27/02/96--------- £ si 12612341@1=12612341 £ ic 1/12612342	View PDF Ad 27/02/96--------- £ si 12612341@1=12612341 £ ic 1/12612342 - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
21 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	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)
20 Feb 1996	287	Registered office changed on 20/02/96 from: 1 st floor bouverie house 154 fleet street london. EC4A 2DQ	View PDF Registered office changed on 20/02/96 from: 1 st floor bouverie house 154 fleet street london. EC4A 2DQ - link opens in a new window - 1 page (1 page)
03 Jan 1996	CERTNM	Company name changed pco 137 LIMITED\certificate issued on 03/01/96	View PDF Company name changed pco 137 LIMITED\certificate issued on 03/01/96 - link opens in a new window - 2 pages (2 pages)
27 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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ELCOM INTERNATIONAL LIMITED

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