- Company Overview for ELRO (U.K.) LIMITED (02098653)
- Filing history for ELRO (U.K.) LIMITED (02098653)
- People for ELRO (U.K.) LIMITED (02098653)
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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) |
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16 Mar 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
28 Feb 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1994 | CERTNM |
Company name changed tiba (U.K.) LIMITED\certificate issued on 25/02/94
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Request DocumentCompany name changed tiba (U.K.) LIMITED\certificate issued on 25/02/94 |
24 Feb 1994 | CERTNM | Company name changed\certificate issued on 24/02/94 | |
08 Dec 1993 | 363s |
Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members |
08 Dec 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
01 Dec 1992 | 363s |
Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members |
01 Dec 1992 | 363(287) |
Registered office changed on 01/12/92
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Request DocumentRegistered office changed on 01/12/92 |
29 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Nov 1991 | 363a |
Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members |
11 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
11 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
11 Jan 1991 | 287 |
Registered office changed on 11/01/91 from: unit 9 bordesley green trading estate birmingham B9 5RP
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Request DocumentRegistered office changed on 11/01/91 from: unit 9 bordesley green trading estate birmingham B9 5RP |
30 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
30 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
09 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Apr 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
21 Apr 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
03 Nov 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 May 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Mar 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Mar 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 |