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ELAND CABLES LIMITED

Company number 01229226

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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)
23 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 88(2)R Ad 30/06/03--------- £ si 2000000@1=2000000 £ ic 12500/2012500
14 Jul 2003 123 Nc inc already adjusted 30/06/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003 363s Return made up to 30/05/03; full list of members
24 Jun 2003 288b Director resigned
24 Jun 2003 288b Director resigned
19 Jun 2003 288a New director appointed
03 Apr 2003 AA Full accounts made up to 30 September 2002
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & charge 20/12/02
14 Jan 2003 395 Particulars of mortgage/charge
23 Jul 2002 AA Full accounts made up to 30 September 2001
12 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 395 Particulars of mortgage/charge
03 Sep 2001 288b Director resigned
07 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2001 AA Full accounts made up to 30 September 2000
27 Apr 2001 287 Registered office changed on 27/04/01 from: eland house 29 commercial road london N18 1TT
08 Jun 2000 363s Return made up to 30/05/00; full list of members
07 Jun 2000 AA Full accounts made up to 30 September 1999
05 Jul 1999 AA Full accounts made up to 30 September 1998
05 Jul 1999 363s Return made up to 30/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed