SAMUEL ELLIOTT & SONS LIMITED

Company number 00349613

Date	Type	Description	View / Download
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
02 May 1991	363x	Return made up to 30/03/91; change of members	(7 pages)
13 Mar 1991	AA	Full accounts made up to 30 September 1990	(14 pages)
08 Jan 1991	288	Director's particulars changed	(1 page)
16 Oct 1990	288	Director resigned	(1 page)
29 May 1990	288	Director resigned	(1 page)
08 May 1990	288	Secretary resigned;new secretary appointed	(1 page)
19 Apr 1990	363	Return made up to 30/03/90; full list of members	(8 pages)
26 Mar 1990	288	New director appointed	(1 page)
12 Mar 1990	AA	Full accounts made up to 30 September 1989	(14 pages)
31 Jan 1990	287	Registered office changed on 31/01/90 from: 20 eastbourne tarrace london W2 6LG	(1 page)
06 Dec 1989	288	New director appointed	(1 page)
24 Jul 1989	288	Director resigned	(1 page)
20 Jun 1989	288	Director resigned	(1 page)
05 Jun 1989	363	Return made up to 05/06/89; full list of members	(7 pages)
05 Jun 1989	AA	Full accounts made up to 30 September 1988	(16 pages)
09 Mar 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Mar 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 1989	88(2)	Wd 27/02/89 ad 26/09/88--------- £ si 2299115@1=2299115	(2 pages)
09 Mar 1989	123	£ nc 300000/3000000	(1 page)
24 Nov 1988	288	Secretary resigned;new secretary appointed	(2 pages)
14 Sep 1988	288	Director resigned;new director appointed	(2 pages)
25 Jul 1988	288	New director appointed	(3 pages)
25 Jul 1988	287	Registered office changed on 25/07/88 from: 61 gosbrook road caversham reading berks	(1 page)