CHARLES ELPHICK LIMITED

Company number 00529125

Date	Type	Description	View / Download
11 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 1997	288a	New secretary appointed	(2 pages)
21 Nov 1996	AA	Full accounts made up to 31 May 1996	(17 pages)
19 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1996	288c	Director's particulars changed	(1 page)
28 Jun 1996	363a	Return made up to 24/05/96; full list of members	(8 pages)
31 May 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	AA	Full accounts made up to 31 May 1995	(16 pages)
29 Dec 1995	288	Director's particulars changed	(1 page)
17 Nov 1995	325	Location of register of directors' interests	(1 page)
16 Jun 1995	363x	Return made up to 24/05/95; full list of members	(18 pages)
23 May 1995	288	Secretary's particulars changed	(2 pages)
14 Feb 1995	AUD	Auditor's resignation 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
12 Dec 1994	225(1)	Accounting reference date shortened from 30/06 to 31/05 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
01 Dec 1994	353	Location of register 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
01 Dec 1994	287	Registered office changed on 01/12/94 from: 2 caxton park caxton road bedford bedfordshire MK41 0TX 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
28 Nov 1994	288	Secretary resigned;new secretary appointed;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
28 Nov 1994	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
10 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Nov 1994	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
10 Nov 1994	123	£ nc 12000/99009 18/10/94 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 Nov 1994	AUD	Auditor's resignation 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
24 Oct 1994	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
07 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
07 Oct 1994	AA	Full accounts made up to 30 June 1994 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

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