ELLAND03 (2015) LTD

Company number 01160889

Date	Type	Description	View / Download
24 Apr 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1997	288b	Director resigned	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
16 Jul 1996	288	Director resigned	(1 page)
28 Jun 1996	CERTNM	Company name changed dataspeed computer services limi ted\certificate issued on 01/07/96	(2 pages)
12 Jun 1996	363a	Return made up to 16/04/96; no change of members	(5 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: 33 saltaire road shipley west yorkshire BD18 3HH	(1 page)
14 Aug 1995	AA	Full accounts made up to 30 March 1995	(15 pages)
24 Apr 1995	363x	Return made up to 16/04/95; no change of members	(10 pages)
24 Apr 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
05 Sep 1994	288	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 Document
09 Aug 1994	190a	Location of debenture register (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	325a	Location - directors interests register: non legible This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	363s	Return made up to 16/04/94; full list of members 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	225(1)	Accounting reference date extended from 30/09 to 30/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Apr 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Apr 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1994	288	Director resigned;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 Document