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ELASTABYTES LIMITED

Company number 03394987

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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 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
17 Jan 2000 225 Accounting reference date shortened from 30/06/00 to 28/02/00
09 Jul 1999 363s Return made up to 30/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
14 Nov 1997 CERTNM Company name changed bytes recruitment LIMITED\certificate issued on 17/11/97
30 Jun 1997 NEWINC Incorporation