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ELECTRIC LOCKING SYSTEMS LIMITED

Company number 04029012

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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)
28 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 287 Registered office changed on 09/03/01 from: 1123 christchurch road bournemouth dorset BH7 6BQ
12 Dec 2000 CERTNM Company name changed rofu (international) LIMITED\certificate issued on 13/12/00
26 Sep 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
26 Sep 2000 123 Nc inc already adjusted 08/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000 MEM/ARTS Memorandum and Articles of Association
30 Aug 2000 CERTNM Company name changed rofu-gem (international) LIMITED\certificate issued on 31/08/00
03 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 288a New director appointed
28 Jul 2000 CERTNM Company name changed sellacroft LIMITED\certificate issued on 31/07/00
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New secretary appointed
19 Jul 2000 287 Registered office changed on 19/07/00 from: 788-790 finchley road london NW11 7TJ
07 Jul 2000 NEWINC Incorporation