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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)
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 288 Director resigned
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22 Jul 1992 288 New director appointed
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18 May 1992 288 New director appointed
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25 Apr 1992 363x Return made up to 27/03/92; full list of members
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19 Mar 1992 AA Full accounts made up to 31 December 1991
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27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1992 88(2) Ad 30/12/91--------- £ si 200000@1=200000 £ ic 200000/400000
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Request DocumentAd 30/12/91--------- £ si 200000@1=200000 £ ic 200000/400000
13 Jan 1992 123 £ nc 400000/600000 30/12/91
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Request Document£ nc 400000/600000 30/12/91
13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 363x Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
16 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1991 88(2)R Ad 28/12/90--------- £ si 150000@1=150000 £ ic 50000/200000
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Request DocumentAd 28/12/90--------- £ si 150000@1=150000 £ ic 50000/200000
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1991 123 Nc inc already adjusted 21/12/90
16 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989