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ELCOM.COM LIMITED

Company number 03207929

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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)
02 Oct 2000 CERTNM Company name changed elcom 2 LIMITED\certificate issued on 02/10/00
30 Jun 2000 363s Return made up to 05/06/00; full list of members
30 Jun 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
12 May 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
22 Nov 1999 AUD Auditor's resignation
16 Nov 1999 AUD Auditor's resignation
14 Oct 1999 AA Accounts made up to 31 December 1998
07 Sep 1999 288a New secretary appointed
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
02 Aug 1999 CERTNM Company name changed lantec information services limi ted\certificate issued on 02/08/99
13 Jul 1999 363a Return made up to 05/06/98; full list of members; amend
07 Jul 1999 363s Return made up to 05/06/99; no change of members
07 Jul 1999 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
07 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
10 Nov 1998 AA Accounts made up to 31 December 1997
02 Jul 1998 363s Return made up to 05/06/98; no change of members
02 Jul 1998 353 Location of register of members
05 Feb 1998 AA Accounts made up to 31 December 1996
29 Sep 1997 287 Registered office changed on 29/09/97 from: first floor, bouverie house 154 fleet street london EC4A 2DQ