ELKINGTON & CO.,LIMITED

Company number 00093100

Date	Type	Description	View / Download
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/09/99	(1 page)
17 May 1999	AA	Accounts for a dormant company made up to 2 January 1999	(5 pages)
17 May 1999	363s	Return made up to 03/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)
18 Jun 1998	AA	Accounts for a dormant company made up to 3 January 1998	(5 pages)
18 Jun 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
17 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 1997	AA	Accounts for a dormant company made up to 28 December 1996	(5 pages)
29 May 1997	363s	Return made up to 03/05/97; full list of members	(6 pages)
03 Jan 1997	288b	Director resigned	(1 page)
30 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
30 May 1996	363s	Return made up to 03/05/96; no change of members	(4 pages)
26 May 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 May 1995	363s	Return made up to 03/05/95; no change of members	(6 pages)