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ELANDERS (U.K.) LIMITED

Company number 02209256

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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)
27 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Feb 1994 88(2)R Ad 28/01/94--------- £ si 63385@1=63385 £ ic 16615/80000
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Request DocumentAd 28/01/94--------- £ si 63385@1=63385 £ ic 16615/80000
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/93; no change of members
16 Jul 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/92; full list of members
21 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 363b Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members
21 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Mar 1991 88(2)R Ad 08/02/91--------- £ si 11615@1=11615 £ ic 5000/16615
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Request DocumentAd 08/02/91--------- £ si 11615@1=11615 £ ic 5000/16615
17 Mar 1991 123 Nc inc already adjusted 21/01/91
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Request DocumentNc inc already adjusted 21/01/91
17 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1990 287 Registered office changed on 11/12/90 from: 44-45 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 11/12/90 from: 44-45 chancery lane london WC2A 1JB
11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Feb 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
26 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988