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ELTON TRADE LIMITED

Company number 02628228

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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)
25 Apr 1999 AA Accounts for a small company made up to 31 July 1998
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
15 Jan 1999 AA Accounts for a small company made up to 31 July 1997
05 Nov 1998 AA Full accounts made up to 31 July 1996
16 Jul 1998 363a Return made up to 10/07/98; full list of members
14 Aug 1997 363a Return made up to 10/07/97; full list of members
22 May 1997 AA Full accounts made up to 31 July 1995
21 Jul 1996 363a Return made up to 10/07/96; full list of members
14 Aug 1995 AA Accounts for a small company made up to 31 July 1994
13 Jul 1995 363x Return made up to 10/07/95; full list of members
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Request DocumentReturn made up to 10/07/95; full list of members
20 Jun 1995 363x Return made up to 10/07/94; full list of members
16 May 1995 244 Delivery ext'd 3 mth 31/07/94
12 Jul 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
24 Jun 1994 287 Registered office changed on 24/06/94 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/06/94 from: 47 brunswick place london N1 6EE
09 May 1994 244 Delivery ext'd 3 mth 31/07/93
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Request DocumentDelivery ext'd 3 mth 31/07/93
19 Oct 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
16 Jul 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
16 Jul 1993 288 New secretary appointed
27 Jun 1993 88(2)R Ad 05/11/92--------- £ si 1198@1=1198 £ ic 2/1200
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Request DocumentAd 05/11/92--------- £ si 1198@1=1198 £ ic 2/1200
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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