- Company Overview for ELYS (WIMBLEDON) P.L.C. (00266265)
- Filing history for ELYS (WIMBLEDON) P.L.C. (00266265)
- People for ELYS (WIMBLEDON) P.L.C. (00266265)
- Charges for ELYS (WIMBLEDON) P.L.C. (00266265)
- Registers for ELYS (WIMBLEDON) P.L.C. (00266265)
- More for ELYS (WIMBLEDON) P.L.C. (00266265)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
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
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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 |