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EITG REALISATIONS LIMITED

Company number 04336259

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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)
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 288a New director appointed
06 Mar 2006 CERTNM Company name changed elcom information technology lim ited\certificate issued on 06/03/06
03 Mar 2006 288a New director appointed
24 Feb 2006 88(2)R Ad 14/02/06--------- £ si 888000@.01=8880 £ ic 50000/58880
16 Feb 2006 363s Return made up to 07/12/05; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 20/01/06
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 288a New director appointed
01 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Director resigned
27 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
18 Mar 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 07/12/04; full list of members
03 Jun 2004 288c Director's particulars changed
03 Jun 2004 288c Director's particulars changed
19 May 2004 395 Particulars of mortgage/charge
18 May 2004 AA Full accounts made up to 31 December 2003