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ELE DATASYSTEMS

Company number 01085369

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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)
22 Jan 2003 AA Full accounts made up to 31 March 2002
29 Oct 2002 363a Return made up to 30/09/02; full list of members
11 Oct 2002 288c Secretary's particulars changed
02 Apr 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2002 CERT3 Certificate of re-registration from Limited to Unlimited
26 Mar 2002 MAR Re-registration of Memorandum and Articles
26 Mar 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Mar 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 Mar 2002 49(1) Application for reregistration from LTD to UNLTD
26 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2002 288a New secretary appointed
14 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Secretary resigned
26 Oct 2001 363a Return made up to 30/09/01; full list of members
20 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
23 Oct 2000 363a Return made up to 30/09/00; full list of members
13 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Oct 1999 363a Return made up to 30/09/99; full list of members
21 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
27 Oct 1998 363a Return made up to 30/09/98; full list of members
30 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Director resigned
17 Mar 1998 288a New director appointed