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ELCOM 5 LIMITED

Company number 02846252

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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)
14 May 2001 288a New secretary appointed
14 Aug 2000 363s Return made up to 16/07/00; full list of members
14 Aug 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 May 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 288b Director resigned
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
26 Nov 1999 CERTNM Company name changed elcom 1 LIMITED\certificate issued on 26/11/99
23 Nov 1999 AUD Auditor's resignation
16 Nov 1999 AUD Auditor's resignation
15 Oct 1999 AA Accounts made up to 31 December 1998
07 Sep 1999 287 Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR
07 Sep 1999 288b Secretary resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
02 Aug 1999 CERTNM Company name changed elite computer distribution limi ted\certificate issued on 02/08/99
26 Jul 1999 363s Return made up to 16/07/99; no change of members
26 Jul 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Nov 1998 AA Accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 22/07/98; no change of members
01 Aug 1997 363s Return made up to 22/07/97; full list of members