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EIDO LIMITED

Company number 03849865

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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)
19 Oct 2004 88(2)R Ad 07/02/04--------- £ si 300@5=1500 £ ic 40300/41800
19 Oct 2004 88(2)R Ad 05/11/02--------- £ si 400@5
23 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
28 Oct 2003 363s Return made up to 29/09/03; full list of members
30 Nov 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
05 Mar 2002 88(2)R Ad 19/02/02--------- £ si 70000@.01=700 £ si 7900@5=39500 £ ic 100/40300
05 Mar 2002 123 Nc inc already adjusted 19/02/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2001 395 Particulars of mortgage/charge
11 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jan 2001 363s Return made up to 29/09/00; full list of members
30 Dec 1999 CERTNM Company name changed velum systems LIMITED\certificate issued on 04/01/00
30 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
30 Dec 1999 287 Registered office changed on 30/12/99 from: 35 westgate huddersfield west yorkshire HD1 1NY
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New secretary appointed;new director appointed
29 Sep 1999 NEWINC Incorporation