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ELSTER JEAVONS LIMITED

Company number 02452161

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Secretary's particulars changed
10 Dec 1994 363s Return made up to 13/12/94; full list of members
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Request DocumentReturn made up to 13/12/94; full list of members
14 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jan 1994 363s Return made up to 13/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/12/93; full list of members
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 288 New director appointed
15 Dec 1992 363s Return made up to 13/12/92; no change of members
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Request DocumentReturn made up to 13/12/92; no change of members
27 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 288 Director resigned
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 363a Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
19 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Jul 1991 363a Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Sep 1990 88(2)R Ad 02/07/90--------- £ si 7400000@1=7400000 £ ic 2/7400002
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Request DocumentAd 02/07/90--------- £ si 7400000@1=7400000 £ ic 2/7400002
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1990 123 £ nc 1000/10000000 02/07/90
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Request Document£ nc 1000/10000000 02/07/90
29 Aug 1990 287 Registered office changed on 29/08/90 from: lower church lane tipton west midlands DY4 7PH
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Request DocumentRegistered office changed on 29/08/90 from: lower church lane tipton west midlands DY4 7PH
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed