ELEFIRE LIMITED

Company number 03794472

Date	Type	Description	View / Download
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2005	88(2)R	Ad 04/05/05--------- £ si 498@1=498 £ ic 2/500	(2 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
30 Jun 2004	363s	Return made up to 23/06/04; full list of members	(6 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
14 Jun 2003	363s	Return made up to 23/06/03; full list of members	(6 pages)
30 Oct 2002	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
17 Sep 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
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 Document
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288a	New secretary appointed	(1 page)
17 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
06 Sep 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
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 Document
06 Sep 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
12 Mar 2001	CERTNM	Company name changed electronet firewalls LIMITED\certificate issued on 12/03/01	(2 pages)
28 Sep 2000	363a	Return made up to 21/07/00; full list of members	(5 pages)
05 May 2000	288c	Director's particulars changed	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: 67 beauval road, london, SE22 8UH	(1 page)
29 Oct 1999	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 67 beauval road, london, SE22 8UH	(1 page)
20 Oct 1999	288a	New director appointed	(2 pages)