ELECO (MS) LIMITED

Company number 03242959

Date	Type	Description	View / Download
27 Jan 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
14 Jan 2009	288b	Appointment terminated director brian mees	(1 page)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Sep 2008	363a	Return made up to 28/08/08; full list of members	(5 pages)
12 Aug 2008	288b	Appointment terminated director robert honey	(1 page)
18 Dec 2007	123	Nc inc already adjusted 10/12/99	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement with menzies 10/12/99
18 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
29 Nov 2007	AUD	Auditor's resignation	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: the long barn clevedon road tickenham bristol avon BS21 6RY	(1 page)
29 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(12 pages)
29 Nov 2007	288a	New director appointed	(4 pages)
29 Nov 2007	288a	New director appointed	(5 pages)
29 Nov 2007	288a	New director appointed	(10 pages)
27 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
12 Sep 2007	363s	Return made up to 28/08/07; no change of members	(8 pages)
24 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
13 Sep 2006	363s	Return made up to 28/08/06; full list of members	(8 pages)
22 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
14 Sep 2005	363s	Return made up to 28/08/05; full list of members	(8 pages)