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ELDON BUREAU LIMITED

Company number 02712167

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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)
29 May 1996 288 New secretary appointed;new director appointed
29 May 1996 363s Return made up to 06/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Mar 1996 AA Full accounts made up to 30 June 1995
07 Jun 1995 363s Return made up to 06/05/95; no change of members
29 Mar 1995 AA Full accounts made up to 30 June 1994
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 May 1994 363s Return made up to 06/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/94; no change of members
16 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
29 Jun 1993 363s Return made up to 06/05/93; full list of members
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Request DocumentReturn made up to 06/05/93; full list of members
23 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Jun 1992 287 Registered office changed on 18/06/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/06/92 from: 2 baches street london N1 6UB
15 Jun 1992 CERTNM Company name changed matcheager LIMITED\certificate issued on 16/06/92
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Request DocumentCompany name changed matcheager LIMITED\certificate issued on 16/06/92
06 May 1992 NEWINC Incorporation
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Request DocumentIncorporation