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ELUTIONS LTD

Company number 03166719

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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)
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 88(2) Capitals not rolled up
13 Oct 2008 123 Nc inc already adjusted 08/09/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan conv to shares 08/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2008 363a Return made up to 30/09/08; full list of members
23 Sep 2008 123 Gbp nc 1000/1000000\08/09/08
01 Apr 2008 363a Return made up to 01/03/08; full list of members
10 Dec 2007 CERTNM Company name changed wizcon systems LIMITED\certificate issued on 10/12/07
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 01/03/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 01/03/06; full list of members
25 Nov 2005 288b Director resigned
21 Nov 2005 CERTNM Company name changed axeda systems LIMITED\certificate issued on 21/11/05
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Mar 2005 363s Return made up to 01/03/05; full list of members
16 Mar 2005 288b Director resigned
15 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
23 Jul 2004 288b Director resigned
15 Mar 2004 363s Return made up to 01/03/04; full list of members
20 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
20 Feb 2004 288b Secretary resigned
05 Dec 2003 288a New secretary appointed
21 Jul 2003 AUD Auditor's resignation