ELCO MOTORS LIMITED

Company number 04107642

Date	Type	Description	View / Download
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
22 Nov 2003	363a	Return made up to 09/11/03; full list of members	(7 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
21 Jan 2003	363a	Return made up to 09/11/02; full list of members	(7 pages)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 09/11/00	(2 pages)
24 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Nov 2001	363a	Return made up to 09/11/01; full list of members	(8 pages)
31 Jan 2001	SA	Statement of affairs	(3 pages)
31 Jan 2001	88(2)R	Ad 21/12/00--------- eur si 759402@1=759402 eur ic 1000/760402	(3 pages)
31 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 2001	123	Eur nc 1000/760402 21/12/00	(1 page)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
30 Nov 2000	88(2)R	Ad 22/11/00--------- eur si 998@1=998 eur ic 2/1000	(3 pages)
30 Nov 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)