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E & L INSTRUMENTS LIMITED

Company number 00973849

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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)
22 Aug 1990 225(1) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
02 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 287 Registered office changed on 17/01/90 from: bbh house 22/26 station road west wickham kent BR4 0PR
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Request DocumentRegistered office changed on 17/01/90 from: bbh house 22/26 station road west wickham kent BR4 0PR
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
04 Sep 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
15 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
18 Aug 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
20 Jul 1988 PUC 2 Wd 03/06/88 ad 31/05/88--------- premium £ si 2200@1=2200 £ ic 20000/22200
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Request DocumentWd 03/06/88 ad 31/05/88--------- premium £ si 2200@1=2200 £ ic 20000/22200
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1988 123 £ nc 20000/22200
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Request Document£ nc 20000/22200
22 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jan 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jan 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
06 Jan 1988 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
08 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987