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ELOUNDA LIMITED

Company number 01333596

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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)
05 Dec 1999 363s Return made up to 26/11/99; full list of members
05 Dec 1999 363(288) Director's particulars changed
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05 Dec 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Dec 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
26 Mar 1999 288a New director appointed
24 Mar 1999 155(6)a Declaration of assistance for shares acquisition
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Mar 1999 288a New secretary appointed
17 Mar 1999 287 Registered office changed on 17/03/99 from: 7 forest side buckhurst hill essex IG9 5SL
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1998 363s Return made up to 26/11/98; full list of members
03 Sep 1998 AA Full accounts made up to 30 November 1997
16 Jan 1998 363a Return made up to 26/11/97; no change of members
16 Jan 1998 353 Location of register of members
16 Jan 1998 190 Location of debenture register
16 Jan 1998 287 Registered office changed on 16/01/98 from: beeby rd london E16 1QJ
21 Nov 1997 AA Full accounts made up to 30 November 1996
29 Nov 1996 363a Return made up to 26/11/96; full list of members
02 Apr 1996 AA Full accounts made up to 30 November 1995
21 Dec 1995 363s Return made up to 15/12/95; no change of members
21 Dec 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 DocumentLocation of register of members address changed