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ELIZA TINSLEY GROUP P L C

Company number 01193823

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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 2006	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
25 Apr 2006	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
10 Apr 2006	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 43 pages (43 pages)
10 Apr 2006	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA	View PDF Registered office changed on 06/03/06 from: hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA - link opens in a new window - 1 page (1 page)
13 Feb 2006	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 40 pages (40 pages)
01 Nov 2005	363s	Return made up to 11/10/05; bulk list available separately	View PDF Return made up to 11/10/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	363s	Return made up to 11/10/04; bulk list available separately	View PDF Return made up to 11/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Nov 2004	363(353)	Location of register of members address changed
27 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 47 pages (47 pages)
07 Sep 2004	88(2)R	Ad 05/08/04--------- £ si 15162717@.05=758135 £ ic 1420657/2178792	View PDF Ad 05/08/04--------- £ si 15162717@.05=758135 £ ic 1420657/2178792 - link opens in a new window - 5 pages (5 pages)
19 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 83 pages (83 pages)
19 Aug 2004	88(2)R	Ad 05/08/04--------- £ si 1411765@.05=70588 £ ic 1350069/1420657	View PDF Ad 05/08/04--------- £ si 1411765@.05=70588 £ ic 1350069/1420657 - link opens in a new window - 9 pages (9 pages)

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