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AWESOME CALCULATERS LTD.

Company number 03363721

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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)
24 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2004 AA Accounts made up to 31 May 2004
27 Apr 2004 363s Return made up to 01/05/04; full list of members
27 Jan 2004 AA Accounts made up to 31 May 2003
27 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 May 2003 363s Return made up to 01/05/03; full list of members
20 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2002 AA Accounts made up to 31 May 2002
21 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 May 2002 288a New director appointed
21 May 2002 288a New secretary appointed
28 Jan 2002 AA Accounts made up to 31 May 2001
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2001 CERTNM Company name changed elbam LIMITED\certificate issued on 04/12/01
25 May 2001 363s Return made up to 01/05/01; full list of members
23 Jan 2001 AA Accounts made up to 31 May 2000
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 2000 287 Registered office changed on 21/07/00 from: investment house 19 gosbrook road caversham reading berkshire RG4 8BT
23 May 2000 363s Return made up to 01/05/00; no change of members
23 Dec 1999 AA Accounts made up to 31 May 1999
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1999 363s Return made up to 01/05/99; no change of members
27 Jan 1999 AA Accounts made up to 31 May 1998
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed