ELWILPLY LIMITED

Company number 00678128

Date	Type	Description	View / Download
15 Mar 2004	363a	Return made up to 26/01/04; full list of members	(2 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
09 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
27 Jan 2003	363a	Return made up to 26/01/03; full list of members	(2 pages)
12 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
29 Jan 2002	363a	Return made up to 26/01/02; full list of members	(2 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
29 Jan 2001	363a	Return made up to 26/01/01; full list of members	(5 pages)
29 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
17 Jul 2000	169	£ ic 15000/7500 26/05/00 £ sr 7500@1=7500	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
05 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Feb 2000	363a	Return made up to 26/01/00; no change of members	(6 pages)
12 Jan 2000	CERTNM	Company name changed elwilply veneer company LIMITED\certificate issued on 13/01/00	(3 pages)
07 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
03 Feb 1999	363a	Return made up to 26/01/99; full list of members	(9 pages)
03 Feb 1999	363(353)	Location of register of members address changed 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
03 Feb 1999	363(190)	Location of debenture register address changed 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
03 Feb 1999	288b	Director resigned	(1 page)
17 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)