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ELDON ELECTRIC LIMITED

Company number 00924071

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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)
09 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Dec 2003 288a New director appointed
05 Nov 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
13 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 287 Registered office changed on 18/06/02 from: barbot hall industrial estate mangham road parkgate rotherham,S62 6EF
09 May 2002 288a New secretary appointed
09 May 2002 363s Return made up to 14/02/02; full list of members
28 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 123 £ nc 150000/250000 03/07/01
08 Jul 2001 288b Director resigned
20 Feb 2001 363a Return made up to 14/02/01; full list of members
13 Feb 2001 288b Director resigned
30 Nov 2000 288a New director appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 363s Return made up to 14/02/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363a Return made up to 14/02/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363a Return made up to 14/02/98; full list of members
05 Nov 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 288b Director resigned