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ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

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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)
21 Aug 1996 AUD Auditor's resignation
22 Jun 1996 288 New director appointed
23 Apr 1996 363x Return made up to 27/03/96; full list of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
14 Nov 1995 288 Director resigned
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
22 Aug 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1995 288 Director resigned
27 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363x Return made up to 27/03/95; full list of members
18 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 363x Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
16 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Apr 1993 363x Return made up to 27/03/93; 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 27/03/93; full list of members