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ELTHERINGTON GROUP LIMITED

Company number 00648546

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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)
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jul 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1993 363s Return made up to 27/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 27/06/93; full list of members
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 363s Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
04 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
01 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Aug 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 169 £ ic 24600/16400 £ sr 8200@1=8200
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Request Document£ ic 24600/16400 £ sr 8200@1=8200
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Dec 1988 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
17 Mar 1988 288 Director resigned
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Request DocumentDirector resigned