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ELECO (MS) LIMITED

Company number 03242959

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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)
17 Sep 2004 363s Return made up to 28/08/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
06 Sep 2003 363s Return made up to 28/08/03; full list of members
26 Sep 2002 363s Return made up to 28/08/02; full list of members
27 Jul 2002 AA Accounts for a small company made up to 31 December 2001
14 Sep 2001 AA Accounts for a small company made up to 31 December 2000
03 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Aug 2000 363s Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
12 Jan 2000 88(2)R Ad 06/01/98--------- £ si 200@1
12 Jan 2000 169 £ ic 10000/9800 09/12/99 £ sr 200@1=200
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 363s Return made up to 28/08/99; no change of members
18 Nov 1998 288a New director appointed
03 Sep 1998 363s Return made up to 28/08/98; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 December 1997
09 Jan 1998 169 £ ic 10000/9800 01/12/97 £ sr 200@1=200
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Oct 1997 SA Statement of affairs
31 Oct 1997 88(2)P Ad 20/12/96--------- £ si 9900@1
16 Oct 1997 363s Return made up to 28/08/97; full list of members
26 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
03 May 1997 395 Particulars of mortgage/charge