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B. ELLIOTT GROUP LIMITED

Company number 00174288

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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)
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1997 AA Full group accounts made up to 31 March 1997
26 Aug 1997 363a Return made up to 01/08/97; bulk list available separately
27 Mar 1997 288a New director appointed
29 Jan 1997 403a Declaration of satisfaction of mortgage/charge
29 Jan 1997 403a Declaration of satisfaction of mortgage/charge
29 Jan 1997 403a Declaration of satisfaction of mortgage/charge
07 Jan 1997 88(2)R Ad 02/01/97--------- £ si 880@.1=88 £ ic 10898415/10898503
18 Sep 1996 288 New director appointed
17 Sep 1996 363a Return made up to 01/08/96; bulk list available separately
17 Sep 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Aug 1996 88(2)R Ad 08/08/96--------- £ si 1267500@.1=126750 £ ic 11908182/12034932
13 Aug 1996 88(2)R Ad 24/07/96--------- £ si 117832@.1=11783 £ ic 11896399/11908182
09 Aug 1996 288 Director resigned
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
02 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Aug 1996 AA Full group accounts made up to 31 March 1996
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
14 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1996 288 Director resigned
03 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1996 288 Director's particulars changed
15 Jan 1996 88(2)R Ad 08/01/96--------- £ si 400565@.1=40056 £ ic 11856343/11896399
05 Jan 1996 288 Director resigned