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ELH SERVICES LIMITED

Company number 01158400

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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)
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned;director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: 99 bishopsgate london EC2M 3XD
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
05 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directores renumeration 09/07/03
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge