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ELLIOTT BUILDING SYSTEMS LIMITED

Company number 00774251

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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)
23 Jul 1999 363s Return made up to 22/06/99; no change of members
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Jul 1998 363s Return made up to 22/06/98; full list of members
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 22/06/97; no change of members
10 Sep 1996 288 Director's particulars changed
16 Jul 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 22/06/96; full list of members
  • 363(287) ‐ Registered office changed on 16/07/96
25 May 1996 288 Director resigned
25 May 1996 288 Director resigned
14 Sep 1995 288 Director's particulars changed
06 Jul 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 22/06/95; no change of members
05 Jul 1995 287 Registered office changed on 05/07/95 from: 34 francis grove, wimbledon, london, SW19 4DY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 22/06/94; no change 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 DocumentReturn made up to 22/06/94; no change of members
07 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 363s Return made up to 22/06/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 22/06/93; full list of members
04 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 363s Return made up to 22/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 22/06/92; no change of members
25 Oct 1991 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 DocumentNew director appointed