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ELU POWER TOOLS LTD

Company number 01740007

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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 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1993 CERTNM Company name changed prc computer services internatio nal LTD\certificate issued on 24/12/93
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Request DocumentCompany name changed prc computer services internatio nal LTD\certificate issued on 24/12/93
28 May 1993 363s Return made up to 24/05/93; full list of members
  • 363(287) ‐ Registered office changed on 28/05/93
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Request DocumentReturn made up to 24/05/93; full list of members
21 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
04 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/92; full list of members
01 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Apr 1992 AA Full accounts made up to 30 June 1991
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12 Jun 1991 363a Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
24 May 1991 AA Full accounts made up to 30 June 1990
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31 Jul 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
19 Jul 1990 AA Full accounts made up to 30 June 1989
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07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 288 New secretary appointed
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31 Jul 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
20 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
24 Jan 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
24 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
12 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
01 Nov 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
11 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987 287 Registered office changed on 26/02/87 from: 200 great dover street london SE1 4YB
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Request DocumentRegistered office changed on 26/02/87 from: 200 great dover street london SE1 4YB