- Company Overview for ELDON HOLDINGS LIMITED (02212344)
- Filing history for ELDON HOLDINGS LIMITED (02212344)
- People for ELDON HOLDINGS LIMITED (02212344)
- Charges for ELDON HOLDINGS LIMITED (02212344)
- More for ELDON HOLDINGS LIMITED (02212344)
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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13 Dec 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
18 Feb 1989 | 287 |
Registered office changed on 18/02/89 from: 3 lovat lane london EC3R 8DT
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Request DocumentRegistered office changed on 18/02/89 from: 3 lovat lane london EC3R 8DT |
22 Jun 1988 | MA | Memorandum and Articles of Association | |
15 Jun 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Apr 1988 | PUC 5 |
Wd 14/03/88 pd 16/02/88--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 16/02/88--------- £ si 2@1 |
10 Mar 1988 | PUC 2 |
Wd 07/03/88 ad 16/01/88--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentWd 07/03/88 ad 16/01/88--------- £ si 14998@1=14998 £ ic 2/15000 |
10 Mar 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
10 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Mar 1988 | 287 |
Registered office changed on 04/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 04/03/88 from: 124-128 city road london EC1V 2NJ |
04 Mar 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 |
22 Feb 1988 | CERTNM |
Company name changed rapid 5076 LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed rapid 5076 LIMITED\certificate issued on 23/02/88 |
20 Jan 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |