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ELDAPOINT HOLDINGS LIMITED

Company number 06200755

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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)
24 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
16 Jul 2009 123 Nc inc already adjusted 19/06/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2009 88(2) Ad 19/06/09\gbp si 61250@0.01=612.5\gbp ic 219749/220361.5\
14 Apr 2009 363a Return made up to 03/04/09; full list of members
16 Mar 2009 169 Gbp ic 280999/219749\01/12/08\gbp sr 61250@1=61250\
06 Mar 2009 288b Appointment terminated director david clarke
06 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
08 Aug 2008 288a Director appointed leslie philip rogers
30 Apr 2008 363a Return made up to 03/04/08; full list of members
21 Apr 2008 288c Director and secretary's change of particulars / charles chidley / 01/03/2008
14 Apr 2008 288c Director's change of particulars / david clarke / 01/11/2007
31 Oct 2007 287 Registered office changed on 31/10/07 from: charleywood road knowsley industrial park north liverpool merseyside L33 7SG
31 Oct 2007 287 Registered office changed on 31/10/07 from: 2 temple back east bristol BS1 6EG
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New secretary appointed;new director appointed
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 88(2)R Ad 22/09/07--------- £ si 280999@1=280999 £ ic 1/281000
31 Oct 2007 123 Nc inc already adjusted 21/09/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights