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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)
15 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jun 1991 363b Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members
24 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Sep 1990 88(2)R Ad 15/12/89--------- £ si 3499000@1
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Request DocumentAd 15/12/89--------- £ si 3499000@1
24 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jul 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1990 123 £ nc 1000/15000000 15/12/89
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Request Document£ nc 1000/15000000 15/12/89
03 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1989 287 Registered office changed on 06/01/89 from: glebe works, glebe court, peterborough, PE2 8EE
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Nov 1988 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
27 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Nov 1987 363 Return made up to 26/06/87; full list 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 26/06/87; full list of members