- Company Overview for ELEFIRE LIMITED (03794472)
- Filing history for ELEFIRE LIMITED (03794472)
- People for ELEFIRE LIMITED (03794472)
- More for ELEFIRE LIMITED (03794472)
| 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 Jun 2005 | RESOLUTIONS |
Resolutions
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| 09 Jun 2005 | 88(2)R | Ad 04/05/05--------- £ si 498@1=498 £ ic 2/500 | |
| 17 Aug 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 30 Jun 2004 | 363s | Return made up to 23/06/04; full list of members | |
| 30 Jan 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 14 Jun 2003 | 363s | Return made up to 23/06/03; full list of members | |
| 30 Oct 2002 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 17 Sep 2002 | 363s | Return made up to 23/06/02; full list of members | |
| 17 Sep 2002 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 07 Aug 2002 | 288b | Secretary resigned | |
| 07 Aug 2002 | 288a | New secretary appointed | |
| 17 Apr 2002 | 288a | New secretary appointed | |
| 17 Apr 2002 | 288b | Secretary resigned | |
| 08 Apr 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
| 06 Sep 2001 | 363s | Return made up to 23/06/01; full list of members | |
| 06 Sep 2001 | 363(287) |
Registered office changed on 06/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 06/09/01 |
| 06 Sep 2001 | 288a | New secretary appointed | |
| 04 Apr 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
| 12 Mar 2001 | CERTNM | Company name changed electronet firewalls LIMITED\certificate issued on 12/03/01 | |
| 28 Sep 2000 | 363a | Return made up to 21/07/00; full list of members | |
| 05 May 2000 | 288c | Director's particulars changed | |
| 05 May 2000 | 287 | Registered office changed on 05/05/00 from: 67 beauval road, london, SE22 8UH | |
| 29 Oct 1999 | 225 | Accounting reference date shortened from 30/06/00 to 31/05/00 | |
| 20 Oct 1999 | 287 | Registered office changed on 20/10/99 from: 67 beauval road, london, SE22 8UH | |
| 20 Oct 1999 | 288a | New director appointed |