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ELOL LIMITED

Company number 00831006

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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)
26 Mar 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 287 Registered office changed on 21/09/89 from: lumley house 43-51 st. Mary's axe london. EC3A 8AL
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Request DocumentRegistered office changed on 21/09/89 from: lumley house 43-51 st. Mary's axe london. EC3A 8AL
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1989 395 Particulars of mortgage/charge
04 May 1989 288 Secretary resigned;new secretary appointed
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;new secretary appointed
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Nov 1988 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
22 Jun 1988 395 Particulars of mortgage/charge
09 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members
25 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1987 CERTNM Company name changed maryaxe LIMITED\certificate issued on 25/08/67
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Request DocumentCompany name changed maryaxe LIMITED\certificate issued on 25/08/67
30 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
30 Dec 1986 363 Return made up to 14/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/86; full list of members