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ELECO PUBLIC LIMITED COMPANY (00354915)

ELECO PUBLIC LIMITED COMPANY (00354915) is an active UK company. incorporated on 11 July 1939. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ELECO PUBLIC LIMITED COMPANY has been registered for 86 years.

Company Number
00354915
Status
active
Type
plc
Incorporated
11 July 1939
Age
86 years
Address
Dawson House, London, EC3N 2EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ELECO PUBLIC LIMITED COMPANY

ELECO PUBLIC LIMITED COMPANY is an active company incorporated on 11 July 1939 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELECO PUBLIC LIMITED COMPANY was registered 86 years ago.(SIC: 70100)

Status

active

Active since 86 years ago

Company No

00354915

PLC Company

Age

86 Years

Incorporated 11 July 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

ELECOSOFT PLC
From: 10 June 2015To: 17 July 2020
ELECO PUBLIC LIMITED COMPANY
From: 5 January 1999To: 10 June 2015
ELECO HOLDINGS PUBLIC LIMITED COMPANY
From: 11 July 1939To: 5 January 1999
Contact
Address

Dawson House 5 Jewry Street London, EC3N 2EX,

Previous Addresses

6 Bevis Marks London EC3A 7BA United Kingdom
From: 20 October 2021To: 12 October 2022
66 Clifton Street London EC2A 4HB England
From: 28 September 2017To: 20 October 2021
Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England
From: 10 November 2016To: 28 September 2017
Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England
From: 10 November 2016To: 10 November 2016
Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England
From: 10 November 2016To: 10 November 2016
Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England
From: 10 November 2016To: 10 November 2016
Dawson House 5, Jewry Street London EC3N 2EX England
From: 29 September 2016To: 10 November 2016
66 Clifton Street London EC2A 4HB
From: 23 November 2010To: 29 September 2016
, Eleco House 15 Gentlemens Field, Westmill Road, Ware, Hertfordshire, SG12 0EF
From: 11 July 1939To: 23 November 2010
Timeline

96 key events • 1939 - 2026

Funding Officers Ownership
Company Founded
Jul 39
Director Left
Oct 09
Director Joined
Jan 10
Director Joined
Apr 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Oct 10
Director Joined
Feb 11
Director Left
Sept 11
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Director Left
Oct 13
Director Joined
Jul 14
Loan Secured
Jul 14
Funding Round
Jul 14
Loan Secured
Jul 14
Funding Round
Jul 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Feb 15
Funding Round
Feb 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Jun 15
Director Left
Jun 15
Capital Update
Jun 15
Director Joined
Aug 15
Director Joined
Mar 16
Director Left
May 16
Director Joined
Jun 16
Funding Round
Nov 16
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
May 17
Director Joined
May 17
Director Left
Aug 17
Funding Round
Nov 17
Director Joined
Nov 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Mar 18
Director Joined
Jun 18
Funding Round
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Jun 19
Funding Round
Nov 19
Funding Round
Jan 20
Director Left
May 20
Funding Round
Aug 20
Director Left
Sept 20
Funding Round
Nov 20
Funding Round
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Funding Round
Apr 21
Funding Round
Jul 21
Director Joined
Aug 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Oct 21
Director Left
Feb 22
Director Joined
Oct 22
Director Left
Mar 23
Funding Round
Apr 23
Director Left
May 23
Funding Round
May 23
Director Joined
Dec 23
Director Joined
Apr 24
Funding Round
Jun 24
Funding Round
Dec 24
Funding Round
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Funding Round
Mar 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Feb 26
Funding Round
Feb 26
29
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

445

Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Capital Allotment Shares
14 August 2025
SH01Allotment of Shares
Resolution
10 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2025
AAAnnual Accounts
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2025
MR04Satisfaction of Charge
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Resolution
10 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Resolution
23 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
22 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
4 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 July 2022
RP04SH01RP04SH01
Accounts With Accounts Type Group
24 June 2022
AAAnnual Accounts
Resolution
1 June 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
17 December 2021
RP04AP01RP04AP01
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 October 2021
AD01Change of Registered Office Address
Capital Allotment Shares
14 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
26 July 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 July 2021
TM02Termination of Secretary
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
28 June 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
16 April 2021
RP04SH01RP04SH01
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 January 2021
AP03Appointment of Secretary
Auditors Resignation Company
29 December 2020
AUDAUD
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Capital Allotment Shares
7 August 2020
SH01Allotment of Shares
Memorandum Articles
23 July 2020
MAMA
Resolution
23 July 2020
RESOLUTIONSResolutions
Resolution
17 July 2020
RESOLUTIONSResolutions
Change Of Name Notice
17 July 2020
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
29 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2020
TM01Termination of Director
Change Sail Address Company With Old Address New Address
5 March 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 December 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
6 December 2019
CS01Confirmation Statement
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Resolution
27 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
15 February 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Capital Allotment Shares
13 September 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
6 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
6 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 September 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
1 September 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 August 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
22 June 2017
AAAnnual Accounts
Resolution
31 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 April 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
2 December 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 December 2016
TM02Termination of Secretary
Confirmation Statement With No Updates
22 November 2016
CS01Confirmation Statement
Resolution
11 November 2016
RESOLUTIONSResolutions
Resolution
11 November 2016
RESOLUTIONSResolutions
Resolution
11 November 2016
RESOLUTIONSResolutions
Resolution
11 November 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Capital Allotment Shares
8 November 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
29 September 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
30 June 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 June 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
10 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 January 2016
AR01AR01
Change Person Director Company With Change Date
3 January 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
3 January 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 January 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
3 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2016
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
23 September 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
8 September 2015
AAAnnual Accounts
Resolution
2 September 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Resolution
14 July 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
1 July 2015
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
1 July 2015
CERT17CERT17
Legacy
1 July 2015
OC138OC138
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Certificate Change Of Name Company
10 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 June 2015
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
20 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2015
MR04Satisfaction of Charge
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2015
TM01Termination of Director
Appoint Person Director Company With Name
3 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 January 2015
AR01AR01
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
24 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2014
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
15 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 August 2014
AP03Appointment of Secretary
Capital Allotment Shares
31 July 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2014
MR01Registration of a Charge
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
8 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
3 July 2014
MR01Registration of a Charge
Mortgage Charge Whole Cease And Release With Charge Number
4 January 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
4 January 2014
MR05Certification of Charge
Annual Return Company With Made Up Date No Member List
11 December 2013
AR01AR01
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2013
CH01Change of Director Details
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
14 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
10 December 2012
AR01AR01
Accounts With Accounts Type Group
6 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 December 2011
AR01AR01
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2011
CH01Change of Director Details
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
15 March 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Group
7 December 2010
AAAnnual Accounts
Resolution
7 December 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
23 November 2010
AD01Change of Registered Office Address
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Termination Director Company With Name
23 July 2010
TM01Termination of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
11 December 2009
AR01AR01
Resolution
21 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 November 2009
AAAnnual Accounts
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
14 January 2009
395Particulars of Mortgage or Charge
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Group
7 November 2008
AAAnnual Accounts
Resolution
7 November 2008
RESOLUTIONSResolutions
Legacy
10 April 2008
288cChange of Particulars
Legacy
7 January 2008
363aAnnual Return
Legacy
7 January 2008
288cChange of Particulars
Legacy
7 December 2007
88(2)R88(2)R
Statement Of Affairs
7 December 2007
SASA
Memorandum Articles
26 November 2007
MEM/ARTSMEM/ARTS
Legacy
26 November 2007
123Notice of Increase in Nominal Capital
Resolution
26 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 November 2007
AAAnnual Accounts
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
20 November 2007
RESOLUTIONSResolutions
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
14 September 2007
395Particulars of Mortgage or Charge
Legacy
4 June 2007
88(2)R88(2)R
Auditors Resignation Company
1 June 2007
AUDAUD
Legacy
28 March 2007
288aAppointment of Director or Secretary
Statement Of Affairs
15 January 2007
SASA
Legacy
15 January 2007
88(2)R88(2)R
Legacy
9 January 2007
363sAnnual Return (shuttle)
Resolution
9 December 2006
RESOLUTIONSResolutions
Resolution
9 December 2006
RESOLUTIONSResolutions
Resolution
9 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 December 2006
AAAnnual Accounts
Legacy
9 June 2006
88(2)R88(2)R
Legacy
5 May 2006
88(2)R88(2)R
Legacy
18 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Resolution
2 March 2006
RESOLUTIONSResolutions
Resolution
2 March 2006
RESOLUTIONSResolutions
Resolution
2 March 2006
RESOLUTIONSResolutions
Resolution
1 March 2006
RESOLUTIONSResolutions
Legacy
1 March 2006
288cChange of Particulars
Legacy
24 February 2006
88(2)R88(2)R
Legacy
31 January 2006
363sAnnual Return (shuttle)
Legacy
19 January 2006
88(2)R88(2)R
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
88(2)R88(2)R
Accounts With Accounts Type Group
7 December 2005
AAAnnual Accounts
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
88(2)R88(2)R
Legacy
16 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 December 2004
AAAnnual Accounts
Resolution
24 November 2004
RESOLUTIONSResolutions
Resolution
24 November 2004
RESOLUTIONSResolutions
Resolution
24 November 2004
RESOLUTIONSResolutions
Legacy
2 November 2004
123Notice of Increase in Nominal Capital
Resolution
2 November 2004
RESOLUTIONSResolutions
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288cChange of Particulars
Legacy
21 April 2004
88(2)R88(2)R
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 December 2003
AAAnnual Accounts
Legacy
9 December 2003
395Particulars of Mortgage or Charge
Resolution
28 November 2003
RESOLUTIONSResolutions
Resolution
28 November 2003
RESOLUTIONSResolutions
Legacy
25 October 2003
88(2)R88(2)R
Legacy
3 October 2003
288aAppointment of Director or Secretary
Legacy
8 September 2003
288cChange of Particulars
Legacy
1 April 2003
288cChange of Particulars
Statement Of Affairs
20 February 2003
SASA
Legacy
20 February 2003
88(2)R88(2)R
Legacy
5 February 2003
123Notice of Increase in Nominal Capital
Resolution
5 February 2003
RESOLUTIONSResolutions
Resolution
5 February 2003
RESOLUTIONSResolutions
Resolution
5 February 2003
RESOLUTIONSResolutions
Legacy
22 January 2003
PROSPPROSP
Resolution
17 January 2003
RESOLUTIONSResolutions
Resolution
17 January 2003
RESOLUTIONSResolutions
Resolution
17 January 2003
RESOLUTIONSResolutions
Legacy
9 January 2003
88(2)R88(2)R
Legacy
6 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 December 2002
AAAnnual Accounts
Legacy
29 November 2002
288cChange of Particulars
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
23 September 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
3 August 2002
88(2)R88(2)R
Legacy
31 July 2002
88(2)R88(2)R
Legacy
29 July 2002
288cChange of Particulars
Legacy
17 May 2002
88(2)R88(2)R
Legacy
7 May 2002
88(2)R88(2)R
Legacy
27 March 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
8 January 2002
363sAnnual Return (shuttle)
Legacy
18 December 2001
88(2)R88(2)R
Legacy
5 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 October 2001
AAAnnual Accounts
Legacy
9 October 2001
88(2)R88(2)R
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
287Change of Registered Office
Legacy
31 January 2001
88(2)R88(2)R
Legacy
22 January 2001
363aAnnual Return
Legacy
17 January 2001
88(2)R88(2)R
Legacy
10 January 2001
288cChange of Particulars
Legacy
10 January 2001
288cChange of Particulars
Legacy
10 January 2001
288cChange of Particulars
Legacy
9 January 2001
88(3)88(3)
Legacy
9 January 2001
88(2)R88(2)R
Legacy
19 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
28 November 2000
AAAnnual Accounts
Resolution
24 November 2000
RESOLUTIONSResolutions
Resolution
24 November 2000
RESOLUTIONSResolutions
Legacy
15 November 2000
88(3)88(3)
Legacy
15 November 2000
88(2)R88(2)R
Legacy
9 November 2000
88(2)R88(2)R
Legacy
9 November 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
16 August 2000
88(2)R88(2)R
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
88(2)R88(2)R
Legacy
12 May 2000
88(2)R88(2)R
Legacy
27 January 2000
403aParticulars of Charge Subject to s859A
Legacy
5 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 December 1999
AAAnnual Accounts
Resolution
7 December 1999
RESOLUTIONSResolutions
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
8 March 1999
395Particulars of Mortgage or Charge
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
288aAppointment of Director or Secretary
Resolution
5 January 1999
RESOLUTIONSResolutions
Resolution
5 January 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 December 1998
AAAnnual Accounts
Auditors Resignation Company
13 October 1998
AUDAUD
Legacy
13 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
11 January 1998
AAAnnual Accounts
Legacy
31 December 1997
363sAnnual Return (shuttle)
Legacy
16 October 1997
288cChange of Particulars
Legacy
2 September 1997
288aAppointment of Director or Secretary
Legacy
29 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
11 February 1997
288bResignation of Director or Secretary
Legacy
11 February 1997
288aAppointment of Director or Secretary
Legacy
18 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 December 1996
AAAnnual Accounts
Resolution
13 December 1996
RESOLUTIONSResolutions
Resolution
11 November 1996
RESOLUTIONSResolutions
Legacy
14 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Interim
30 June 1996
AAAnnual Accounts
Legacy
30 April 1996
288288
Legacy
14 March 1996
88(2)R88(2)R
Resolution
18 February 1996
RESOLUTIONSResolutions
Resolution
18 February 1996
RESOLUTIONSResolutions
Legacy
26 January 1996
PROSPPROSP
Legacy
2 January 1996
363sAnnual Return (shuttle)
Resolution
21 December 1995
RESOLUTIONSResolutions
Legacy
8 December 1995
288288
Accounts With Accounts Type Full Group
20 November 1995
AAAnnual Accounts
Legacy
14 June 1995
288288
Legacy
13 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 January 1995
AAAnnual Accounts
Resolution
4 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Statement Of Affairs
19 August 1994
SASA
Legacy
19 August 1994
88(2)O88(2)O
Legacy
3 August 1994
288288
Legacy
17 June 1994
88(2)P88(2)P
Legacy
20 February 1994
288288
Legacy
20 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 December 1993
AAAnnual Accounts
Legacy
2 November 1993
288288
Legacy
2 November 1993
288288
Legacy
8 September 1993
288288
Legacy
21 August 1993
288288
Legacy
21 August 1993
288288
Legacy
2 March 1993
395Particulars of Mortgage or Charge
Legacy
2 March 1993
288288
Legacy
2 March 1993
288288
Accounts With Accounts Type Full Group
19 January 1993
AAAnnual Accounts
Legacy
8 January 1993
363sAnnual Return (shuttle)
Legacy
6 January 1992
363b363b
Accounts With Accounts Type Full Group
23 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
9 January 1991
AAAnnual Accounts
Legacy
9 January 1991
363363
Legacy
8 January 1991
288288
Legacy
15 October 1990
288288
Statement Of Affairs
17 May 1990
SASA
Legacy
17 May 1990
PUC3OPUC3O
Legacy
12 January 1990
363363
Accounts With Accounts Type Full Group
12 January 1990
AAAnnual Accounts
Legacy
10 January 1990
288288
Legacy
4 October 1989
288288
Legacy
18 April 1989
PUC 3PUC 3
Resolution
2 March 1989
RESOLUTIONSResolutions
Resolution
2 March 1989
RESOLUTIONSResolutions
Resolution
2 March 1989
RESOLUTIONSResolutions
Legacy
28 February 1989
88(3)88(3)
Legacy
28 February 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
22 February 1989
AAAnnual Accounts
Legacy
9 February 1989
363363
Legacy
19 October 1988
288288
Statement Of Affairs
18 August 1988
SASA
Legacy
18 August 1988
PUC 3PUC 3
Legacy
15 July 1988
288288
Legacy
1 July 1988
PUC 2PUC 2
Statement Of Affairs
10 June 1988
SASA
Legacy
19 April 1988
288288
Resolution
1 February 1988
RESOLUTIONSResolutions
Resolution
1 February 1988
RESOLUTIONSResolutions
Resolution
1 February 1988
RESOLUTIONSResolutions
Resolution
1 February 1988
RESOLUTIONSResolutions
Legacy
1 February 1988
123Notice of Increase in Nominal Capital
Legacy
29 January 1988
PUC 3PUC 3
Accounts With Accounts Type Full Group
24 January 1988
AAAnnual Accounts
Legacy
24 January 1988
363363
Statement Of Affairs
14 January 1988
SASA
Legacy
14 January 1988
PUC 3PUC 3
Memorandum Articles
5 January 1988
MEM/ARTSMEM/ARTS
Legacy
11 October 1987
PUC(U)PUC(U)
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
24 June 1987
403aParticulars of Charge Subject to s859A
Legacy
18 March 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
13 January 1987
AAAnnual Accounts
Legacy
13 January 1987
363363
Legacy
7 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 September 1986
288288
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
23 May 1986
PUC(U)PUC(U)
Incorporation Company
11 July 1939
NEWINCIncorporation
Miscellaneous
11 July 1939
MISCMISC