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ELECTRONIC LEDGERS LIMITED

Company number 02823846

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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)
03 Nov 2000 AA Accounts for a small company made up to 30 June 2000
27 Apr 2000 363s Return made up to 24/04/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 30 June 1999
30 Apr 1999 363s Return made up to 24/04/99; no change of members
30 Apr 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1998 AA Accounts for a small company made up to 30 June 1998
20 May 1998 363s Return made up to 01/05/98; no change of members
20 May 1998 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 DocumentDirector's particulars changed
16 Dec 1997 AA Accounts for a small company made up to 30 June 1997
20 Jun 1997 363s Return made up to 01/05/97; full list of members
20 Jun 1997 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 DocumentDirector's particulars changed
05 Dec 1996 AA Accounts for a small company made up to 30 June 1996
12 May 1996 363s Return made up to 01/05/96; no change of members
02 May 1996 AA Accounts for a small company made up to 30 June 1995
12 Jun 1995 363s Return made up to 25/05/95; no change of members
16 Nov 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
08 Jun 1994 88(2)R Ad 31/05/94--------- £ si 1000@1
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Request DocumentAd 31/05/94--------- £ si 1000@1
08 Jun 1994 363s Return made up to 03/06/94; full list of members
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Request DocumentReturn made up to 03/06/94; full list of members
08 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1994 123 £ nc 100/1000 22/05/94
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Request Document£ nc 100/1000 22/05/94
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 CERTNM Company name changed microzen LIMITED\certificate issued on 15/07/93
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Request DocumentCompany name changed microzen LIMITED\certificate issued on 15/07/93
22 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1993 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