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ELTA AUTOMOTIVE LTD

Company number 02826734

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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)
05 May 1998 288a New director appointed
19 Jun 1997 363s Return made up to 14/06/97; no change of members
21 Jan 1997 AA Full accounts made up to 31 August 1996
18 Oct 1996 395 Particulars of mortgage/charge
08 Oct 1996 287 Registered office changed on 08/10/96 from: 54 coleshill industrial estate station road coleshill west midlands B46 1JP
10 Jun 1996 363s Return made up to 14/06/96; no change of members
06 Mar 1996 AA Accounts for a small company made up to 31 August 1995
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Request DocumentAccounts for a small company made up to 31 August 1995
08 Nov 1995 CERTNM Company name changed moatacre LIMITED\certificate issued on 09/11/95
25 Oct 1995 288 New secretary appointed
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25 Oct 1995 288 Secretary resigned
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25 Oct 1995 288 New director appointed
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25 Oct 1995 288 Director resigned
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28 Jun 1995 363s Return made up to 14/06/95; full list of members
03 Mar 1995 AA Full accounts made up to 31 August 1994
31 Jan 1995 288 New director appointed
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31 Jan 1995 288 Director resigned
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31 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
13 Feb 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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