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ELDER MECHATRONICS LIMITED

Company number 02547828

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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)
13 Jul 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
12 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
12 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
15 Oct 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
27 Mar 1991 88(2)R Ad 28/09/90-09/11/90 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/09/90-09/11/90 £ si 98@1=98 £ ic 2/100
27 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Dec 1990 287 Registered office changed on 06/12/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 06/12/90 from: 31 corsham street london N1 6DR
06 Dec 1990 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
26 Oct 1990 CERTNM Company name changed jestford LIMITED\certificate issued on 29/10/90
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Request DocumentCompany name changed jestford LIMITED\certificate issued on 29/10/90
11 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation