ELDAN (NO. 1) LIMITED

Company number 02762480

Date	Type	Description	View / Download
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	225	Accounting reference date shortened from 30/09/99 to 28/02/99	(1 page)
09 Mar 1999	AUD	Auditor's resignation	(1 page)
19 Nov 1998	363s	Return made up to 06/11/98; full list of members	(7 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS	(1 page)
22 Jun 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
17 Nov 1997	363s	Return made up to 06/11/97; no change of members	(6 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1996	363s	Return made up to 06/11/96; full list of members	(8 pages)
02 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
24 Nov 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
24 Nov 1995	363s	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Nov 1994	363s	Return made up to 06/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1994	AA	Full accounts made up to 26 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	287	Registered office changed on 12/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363s	Return made up to 06/11/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/12/93 363(353) ‐ Location of register of members address 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 Document
08 Dec 1992	123	£ nc 300/500 25/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document