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ELFAB LIMITED

Company number 00853197

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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)
05 Nov 1998 363s Return made up to 17/09/98; full list of members
09 Sep 1998 AUD Auditor's resignation
05 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1997 AA Accounts made up to 29 March 1997
04 Nov 1997 363s Return made up to 17/09/97; full list of members
04 Nov 1997 288b Director resigned
09 Nov 1996 AA Accounts made up to 30 March 1996
09 Nov 1996 363s Return made up to 17/09/96; full list of members
03 Nov 1995 AA Accounts made up to 1 April 1995
03 Nov 1995 363s Return made up to 17/09/95; full list of members
22 Feb 1995 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
28 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Sep 1994 363s Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
24 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 CERTNM Company name changed elfab hughes LIMITED\certificate issued on 05/04/94
07 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 287 Registered office changed on 11/01/94 from: unit 12 alder road west chirton industrial estate north shields NE29 8RQ
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Request DocumentRegistered office changed on 11/01/94 from: unit 12 alder road west chirton industrial estate north shields NE29 8RQ
22 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
22 Dec 1993 287 Registered office changed on 22/12/93 from: gloucester road west chirton industrial estate north shields northumberland NE29 7UN
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Request DocumentRegistered office changed on 22/12/93 from: gloucester road west chirton industrial estate north shields northumberland NE29 7UN
07 Dec 1993 88(2)R Ad 22/11/93--------- £ si 1000000@1=1000000 £ ic 60000/1060000
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Request DocumentAd 22/11/93--------- £ si 1000000@1=1000000 £ ic 60000/1060000
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1993 123 £ nc 60000/1500000 22/11/93
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Request Document£ nc 60000/1500000 22/11/93
22 Sep 1993 363s Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members