ELDON BUSINESS SERVICES LIMITED

Company number 04052114

Date	Type	Description	View / Download
06 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
18 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(14 pages)
29 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
22 Aug 2001	363a	Return made up to 14/08/01; full list of members	(5 pages)
17 Jul 2001	395	Particulars of mortgage/charge	(10 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: level 1 exchange house primrose street llondon EC2A 2HS	(1 page)
27 Nov 2000	353	Location of register of members	(1 page)
22 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 26/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/10/00	(2 pages)
08 Nov 2000	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)