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ELYS (WIMBLEDON) P.L.C.

Company number 00266265

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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)
17 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1994 288 New director appointed
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03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
23 Jul 1993 363s Return made up to 19/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/93; bulk list available separately
08 Jul 1992 363b Return made up to 19/06/92; bulk list available separately
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Request DocumentReturn made up to 19/06/92; bulk list available separately
07 Jul 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1991 AA Full accounts made up to 2 February 1991
27 Jul 1991 363b Return made up to 19/06/91; bulk list available separately
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Request DocumentReturn made up to 19/06/91; bulk list available separately
12 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 363 Return made up to 19/06/90; bulk list available separately
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Request DocumentReturn made up to 19/06/90; bulk list available separately
10 Jul 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 288 New director appointed
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Request DocumentNew director appointed