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ELDAPOINT LIMITED

Company number 01096344

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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)
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1993 123 £ nc 100/50000 01/09/93
24 Jun 1993 363s Return made up to 06/06/93; no change of members
  • 363(287) ‐ Registered office changed on 24/06/93
07 Jan 1993 403a Declaration of satisfaction of mortgage/charge
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 363s Return made up to 06/06/92; full list of members
  • 363(287) ‐ Registered office changed on 01/07/92
01 Jul 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
02 Mar 1992 395 Particulars of mortgage/charge
12 Jul 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
25 Jun 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
25 Jun 1991 363(287) Registered office changed on 25/06/91
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Request DocumentRegistered office changed on 25/06/91
13 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
23 Oct 1990 363a Return made up to 13/06/90; no change of members
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Request DocumentReturn made up to 13/06/90; no change of members
07 Dec 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
07 Dec 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
12 Oct 1988 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
12 Oct 1988 363 Return made up to 04/08/88; full list of members
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23 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Oct 1987 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
06 Oct 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
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
21 Nov 1986 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
21 Nov 1986 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
15 Feb 1973 NEWINC Incorporation