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ELECO DIRECTORS LIMITED

Company number 03522245

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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)
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/10/00
20 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
23 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
24 Sep 1999 288a New secretary appointed;new director appointed
21 Apr 1999 363b Return made up to 05/03/99; full list of members
28 Jan 1999 288b Secretary resigned;director resigned
26 Nov 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
09 Mar 1998 288b Secretary resigned
05 Mar 1998 NEWINC Incorporation