- Company Overview for ELSTER (UK) LIMITED (02514204)
- Filing history for ELSTER (UK) LIMITED (02514204)
- People for ELSTER (UK) LIMITED (02514204)
- Charges for ELSTER (UK) LIMITED (02514204)
- Insolvency for ELSTER (UK) LIMITED (02514204)
- More for ELSTER (UK) LIMITED (02514204)
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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01 Feb 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Jan 1991 | CERTNM | Company name changed miletrip LIMITED\certificate issued on 29/01/91 | |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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28 Jan 1991 | MA | Memorandum and Articles of Association | |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jan 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jan 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jan 1991 | 287 |
Registered office changed on 08/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/01/91 from: 2 baches street london N1 6UB |
22 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jun 1990 | NEWINC | Incorporation |