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ELADON LIMITED

Company number 02509248

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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)
20 Apr 1998 288b Director resigned
13 Mar 1998 AA Accounts for a small company made up to 30 September 1997
16 Jun 1997 363s Return made up to 06/06/97; no change of members
03 Mar 1997 AA Accounts for a small company made up to 30 September 1996
11 Jun 1996 363s Return made up to 06/06/96; no change of members
14 Apr 1996 AA Accounts for a small company made up to 30 September 1995
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
31 Jul 1995 363s Return made up to 06/06/95; full list of members
14 Jun 1994 363s Return made up to 06/06/94; no change of members
27 Apr 1994 AA Accounts for a small company made up to 30 September 1993
14 Jun 1993 363s Return made up to 06/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 1993 AA Accounts for a small company made up to 30 September 1992
30 Jun 1992 363s Return made up to 06/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1992 AA Accounts for a small company made up to 30 September 1991
11 Nov 1991 363b Return made up to 06/06/91; full list of members
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1991 288 New director appointed
12 Sep 1991 88(2)R Ad 26/07/91--------- £ si 3998@1=3998 £ ic 2/4000
12 Sep 1991 288 New director appointed
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06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
22 Aug 1990 287 Registered office changed on 22/08/90 from: 404 cotton exchange building old hall street liverpool L3 9LQ
22 Aug 1990 123 Nc inc already adjusted 10/07/90
22 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed