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CARADON ESTALINK COMPANY LIMITED

Company number 01381739

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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)
08 Mar 1995 363x Return made up to 28/02/95; full list of members
20 Oct 1994 AA Full accounts made up to 31 December 1993
10 Jun 1994 363x Return made up to 28/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/94; full list of members
05 Jun 1994 287 Registered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG
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Request DocumentRegistered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 CERTNM Company name changed acorn estalink LIMITED\certificate issued on 18/11/93
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Request DocumentCompany name changed acorn estalink LIMITED\certificate issued on 18/11/93
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 AA Full accounts made up to 31 December 1992
23 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1992 363x Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1992 287 Registered office changed on 08/01/92 from: hangar 10 salhouse road norwich norfolk NR7 9AY
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Request DocumentRegistered office changed on 08/01/92 from: hangar 10 salhouse road norwich norfolk NR7 9AY
18 Oct 1991 AA Full accounts made up to 31 December 1990
25 Apr 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 88(2)R Ad 28/12/90--------- £ si 764462@1=764462 £ ic 25538/790000
09 Jan 1991 123 Nc inc already adjusted 28/12/90
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities