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ELING LIMITED

Company number 00628482

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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)
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 288b Secretary resigned;director resigned
08 Feb 2008 288b Director resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: estate office, eastburn driffield east riding of yorkshire YO25 9DP
05 Nov 2007 AUD Auditor's resignation
05 Nov 2007 155(6)a Declaration of assistance for shares acquisition
05 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
28 Oct 2007 AUD Auditor's resignation
15 Sep 2007 AA Accounts for a small company made up to 31 March 2007
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 363a Return made up to 22/01/07; full list of members
22 Jan 2007 190 Location of debenture register
22 Jan 2007 353 Location of register of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: eastborn driffield east riding of yorkshire YO25 9DP
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed
06 Jan 2007 AA Accounts for a small company made up to 31 March 2006
16 Feb 2006 363a Return made up to 22/01/06; full list of members