ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

Date	Type	Description	View / Download
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Apr 1998	363a	Return made up to 27/03/98; 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 Document
03 Apr 1998	CERTNM	Company name changed sun life portfolio counselling s ervices LIMITED\certificate issued on 06/04/98	(2 pages)
02 Apr 1998	288b	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 Document
01 Aug 1997	288b	Secretary 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 Document
01 Aug 1997	288a	New secretary 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 Document
28 Jul 1997	AUD	Auditor's resignation	(2 pages)
08 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Apr 1997	363a	Return made up to 27/03/97; full list of members	(12 pages)
21 Apr 1997	288b	Director resigned	(1 page)
31 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 250000@1=250000 £ ic 525000/775000	(2 pages)
31 Dec 1996	123	£ nc 600000/1100000 20/12/96	(1 page)
03 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	288	Director resigned	(1 page)
29 Aug 1996	AUD	Auditor's resignation	(2 pages)
21 Aug 1996	AUD	Auditor's resignation	(2 pages)
22 Jun 1996	288	New director appointed	(2 pages)
23 Apr 1996	363x	Return made up to 27/03/96; full list of members	(9 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
14 Nov 1995	288	Director resigned	(4 pages)
18 Oct 1995	288	New director appointed	(6 pages)