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ELECO CONSTRUCTION GROUP LIMITED

Company number 02265081

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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)
21 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 20/12/93; full list of members
17 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1992 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/12/92; no change of members
02 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
11 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Dec 1990 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
09 Jul 1990 88(2)R Ad 29/06/90--------- £ si 899900@1=899900 £ ic 100/900000
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Request DocumentAd 29/06/90--------- £ si 899900@1=899900 £ ic 100/900000
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1990 123 £ nc 100/900000 29/06/90
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Request Document£ nc 100/900000 29/06/90
17 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
17 Jan 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Jul 1989 PUC 2 Wd 18/07/89 ad 13/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/07/89 ad 13/06/88--------- £ si 98@1=98 £ ic 2/100
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation