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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)
03 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
17 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jun 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
21 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1988 PUC 2 Wd 10/05/88 ad 27/04/88--------- £ si 49900@1=49900 £ ic 2/49902
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Request DocumentWd 10/05/88 ad 27/04/88--------- £ si 49900@1=49900 £ ic 2/49902
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
08 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Jul 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
12 May 1986 363 Annual return made up to 02/04/86
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Request DocumentAnnual return made up to 02/04/86