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EL-O-MATIC LIMITED

Company number 01958880

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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)
16 May 2001 288a New director appointed
16 May 2001 288a New secretary appointed;new director appointed
12 Jan 2001 363s Return made up to 05/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Aug 2000 AA Accounts made up to 30 September 1999
26 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1999 AA Accounts made up to 30 September 1998
21 Oct 1998 363s Return made up to 05/10/98; no change of members
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 May 1998 AA Accounts made up to 30 September 1997
12 Nov 1997 363s Return made up to 05/10/97; no change of members
28 Jul 1997 AA Accounts made up to 30 September 1996
10 Dec 1996 363s Return made up to 05/10/96; full list of members
  • 363(288) ‐ Director resigned
21 Nov 1996 AA Accounts made up to 31 December 1995
15 Aug 1996 225 Accounting reference date shortened from 31/12/96 to 30/09/96
22 Dec 1995 288 New director appointed
15 Nov 1995 363s Return made up to 05/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 05/10/94; no change 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 05/10/94; no change of members
13 May 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
13 May 1994 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
23 Nov 1993 363s Return made up to 05/10/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 05/10/93; no change of members
09 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
18 Oct 1992 363s Return made up to 05/10/92; 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 05/10/92; full list of members