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ELGATE PRODUCTS LIMITED

Company number 01013962

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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 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 09/01/07
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 288b Director resigned
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
26 Jun 2006 288c Director's particulars changed
21 Mar 2006 363a Return made up to 09/03/06; full list of members
07 Mar 2006 288c Director's particulars changed
06 Oct 2005 288c Director's particulars changed
07 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 363s Return made up to 09/03/05; full list of members
16 Feb 2005 395 Particulars of mortgage/charge
18 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 288a New director appointed
26 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jun 2004 363s Return made up to 09/03/04; full list of members
15 Oct 2003 AA Accounts for a medium company made up to 31 December 2002