- Company Overview for ELLIOTT BUILDING SYSTEMS LIMITED (00774251)
- Filing history for ELLIOTT BUILDING SYSTEMS LIMITED (00774251)
- People for ELLIOTT BUILDING SYSTEMS LIMITED (00774251)
- Charges for ELLIOTT BUILDING SYSTEMS LIMITED (00774251)
- Insolvency for ELLIOTT BUILDING SYSTEMS LIMITED (00774251)
- More for ELLIOTT BUILDING SYSTEMS LIMITED (00774251)
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) |
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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
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Request DocumentResolutions |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentReturn made up to 26/06/87; full list of members |