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ELCO LEASING LIMITED

Company number 01047663

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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)
18 Jun 2003 288a New director appointed
18 Jun 2003 288b Director resigned
01 Jun 2003 AA Accounts made up to 31 January 2003
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288b Secretary resigned
02 Sep 2002 363a Return made up to 01/09/02; full list of members
04 Mar 2002 AA Full accounts made up to 31 January 2002
04 Mar 2002 AA Full accounts made up to 31 January 2001
25 Jan 2002 288a New director appointed
14 Jan 2002 288b Director resigned
25 Sep 2001 363a Return made up to 01/09/01; full list of members
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
13 Sep 2000 363a Return made up to 01/09/00; change of members
09 Mar 2000 AA Accounts made up to 31 January 2000
23 Sep 1999 363a Return made up to 01/09/99; no change of members
22 Jul 1999 288c Secretary's particulars changed
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1999 AA Full accounts made up to 31 January 1999
13 May 1999 288a New secretary appointed
13 May 1999 288b Director resigned
13 May 1999 288a New director appointed
25 Sep 1998 363a Return made up to 01/09/98; full list of members
15 Sep 1998 AUD Auditor's resignation
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22 Jun 1998 AA Full accounts made up to 31 January 1998