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ELITE COMPUTER DISTRIBUTION LIMITED

Company number 02076571

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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 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Oct 1993 363s Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
01 Sep 1993 CERTNM Company name changed britoo LIMITED\certificate issued on 02/09/93
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Request DocumentCompany name changed britoo LIMITED\certificate issued on 02/09/93
20 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Oct 1992 363s Return made up to 07/10/92; no change of members
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Request DocumentReturn made up to 07/10/92; no change of members
16 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1991 363b Return made up to 17/10/91; change of members
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Request DocumentReturn made up to 17/10/91; change of members
06 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Feb 1991 CERTNM Company name changed printerline LIMITED\certificate issued on 08/02/91
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Request DocumentCompany name changed printerline LIMITED\certificate issued on 08/02/91
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Oct 1990 363 Return made up to 17/10/90; full list of members
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27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1990 288 New director appointed
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21 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
07 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1989 225(2) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
12 Sep 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
02 Jun 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1989 395 Particulars of mortgage/charge
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11 Jan 1989 287 Registered office changed on 11/01/89 from: 4 lexham court high street maidenhead berkshire SL6 1ON
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Request DocumentRegistered office changed on 11/01/89 from: 4 lexham court high street maidenhead berkshire SL6 1ON