ELTA COMPUTING LIMITED

Company number 03725607

Date	Type	Description	View / Download
07 Mar 2003	363a	Return made up to 03/03/03; full list of members	(5 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288a	New director appointed	(2 pages)
08 Nov 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2001	(1 page)
11 Mar 2002	363a	Return made up to 03/03/02; full list of members	(5 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	88(2)R	Ad 01/04/99--------- £ si 998@1	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	363a	Return made up to 03/03/01; full list of members	(5 pages)
14 Nov 2000	363s	Return made up to 03/03/00; full list of members	(6 pages)
24 Oct 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 2000	AA	Accounts made up to 31 March 2000	(2 pages)
22 Aug 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)