SAMUEL ELLIOTT & SONS LIMITED

Company number 00349613

Date	Type	Description	View / Download
02 Apr 1997	363a	Return made up to 28/02/97; full list of members	(5 pages)
12 Nov 1996	AUD	Auditor's resignation	(1 page)
18 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP	(1 page)
23 Jul 1996	288	Director resigned	(1 page)
20 Mar 1996	363x	Return made up to 28/02/96; full list of members	(7 pages)
20 Nov 1995	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
09 Jun 1995	288	Director resigned	(4 pages)
13 Mar 1995	363x	Return made up to 28/02/95; full list of members	(14 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Feb 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(168 pages)
24 Aug 1994	288	Director resigned;new director 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 Document
17 Aug 1994	288	Director resigned	(2 pages)
21 Mar 1994	363x	Return made up to 28/02/94; full list of members 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
20 Jan 1994	AA	Full accounts made up to 30 September 1993	(12 pages)
02 Nov 1993	288	Director resigned	(3 pages)
02 Nov 1993	288	New director 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 Document
29 Mar 1993	AA	Full accounts made up to 30 September 1992	(12 pages)
26 Mar 1993	363x	Return made up to 28/02/93; full list of members	(7 pages)
21 Jul 1992	288	Director's particulars changed	(2 pages)
21 Apr 1992	363x	Return made up to 30/03/92; full list of members	(7 pages)
17 Feb 1992	AA	Full accounts made up to 30 September 1991	(13 pages)
07 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document