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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)
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997 88(2)R Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100
18 Feb 1997 123 £ nc 100/10000 20/12/96
18 Feb 1997 287 Registered office changed on 18/02/97 from: fitzalan house fitzalan road cardiff CF2 1XZ
06 Feb 1997 288b Secretary resigned
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 288a New director appointed
16 Dec 1996 CERTNM Company name changed filbuk 407 LIMITED\certificate issued on 17/12/96
28 Aug 1996 NEWINC Incorporation