- Company Overview for ELFAB LIMITED (00853197)
- Filing history for ELFAB LIMITED (00853197)
- People for ELFAB LIMITED (00853197)
- Charges for ELFAB LIMITED (00853197)
- More for ELFAB LIMITED (00853197)
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) |
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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
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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
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Request DocumentResolutions |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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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 |