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ELRO (U.K.) LIMITED

Company number 02098653

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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)
16 Mar 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1994 CERTNM Company name changed tiba (U.K.) LIMITED\certificate issued on 25/02/94
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Request DocumentCompany name changed tiba (U.K.) LIMITED\certificate issued on 25/02/94
24 Feb 1994 CERTNM Company name changed\certificate issued on 24/02/94
08 Dec 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
08 Dec 1993 363(288) Director's particulars changed
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29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Dec 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
01 Dec 1992 363(287) Registered office changed on 01/12/92
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Request DocumentRegistered office changed on 01/12/92
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
11 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jan 1991 287 Registered office changed on 11/01/91 from: unit 9 bordesley green trading estate birmingham B9 5RP
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Request DocumentRegistered office changed on 11/01/91 from: unit 9 bordesley green trading estate birmingham B9 5RP
30 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Apr 1989 363 Return made up to 31/12/88; full list of members
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03 Nov 1987 288 Secretary resigned
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12 May 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed