- Company Overview for NUCO INTERNATIONAL LIMITED (03195826)
- Filing history for NUCO INTERNATIONAL LIMITED (03195826)
- People for NUCO INTERNATIONAL LIMITED (03195826)
- Charges for NUCO INTERNATIONAL LIMITED (03195826)
- More for NUCO INTERNATIONAL LIMITED (03195826)
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) |
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25 Jan 2010 | AP03 | Appointment of Mr Jack Jolly as a secretary | |
19 Jan 2010 | TM02 | Termination of appointment of Sanjay Patel as a secretary | |
06 Oct 2009 | CERTNM |
Company name changed elco uk LIMITED\certificate issued on 06/10/09
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06 Oct 2009 | RESOLUTIONS |
Resolutions
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29 Jun 2009 | AA | Accounts for a medium company made up to 31 August 2008 | |
05 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
16 Feb 2009 | 288a | Secretary appointed mr sanjay patel | |
16 Feb 2009 | 288c | Director's change of particulars / keith matthews / 16/02/2009 | |
16 Feb 2009 | 288b | Appointment terminated secretary sharon matthews-jolly | |
18 Dec 2008 | 288a | Director appointed ian alexander bowland | |
18 Jul 2008 | AA | Accounts for a medium company made up to 31 August 2007 | |
09 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
23 Jul 2007 | 363s | Return made up to 10/05/07; no change of members | |
13 Jun 2007 | AA | Full accounts made up to 31 August 2006 | |
20 Sep 2006 | AA | Full accounts made up to 31 August 2005 | |
13 Jun 2006 | CERTNM | Company name changed elco paper uk LIMITED\certificate issued on 13/06/06 | |
08 Jun 2006 | 363s | Return made up to 10/05/06; full list of members | |
25 May 2006 | 287 | Registered office changed on 25/05/06 from: 2 olton bridge 245 warwick road solihull west midlands B92 7AH | |
23 May 2005 | AA | Full accounts made up to 31 August 2004 | |
23 May 2005 | 363s | Return made up to 10/05/05; full list of members | |
10 Sep 2004 | 225 | Accounting reference date shortened from 28/02/05 to 31/08/04 | |
14 May 2004 | 363s | Return made up to 10/05/04; full list of members | |
07 May 2004 | AA | Full accounts made up to 28 February 2004 | |
23 Apr 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Mar 2004 | 288b | Director resigned |