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ELF PRESENTATION PRODUCTS LIMITED

Company number 01254507

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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)
26 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 288a New director appointed
14 May 2004 363s Return made up to 02/05/04; full list of members
14 May 2004 287 Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT
28 Feb 2004 AA Accounts made up to 30 November 2003
14 May 2003 363a Return made up to 02/05/03; full list of members
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Secretary resigned
08 Apr 2003 287 Registered office changed on 08/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS
12 Feb 2003 AA Accounts made up to 30 November 2002
15 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
27 May 2002 363a Return made up to 02/05/02; full list of members
11 Jan 2002 AA Accounts made up to 30 November 2001
05 Nov 2001 288b Director resigned
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
28 Jun 2001 288a New director appointed
30 May 2001 363a Return made up to 02/05/01; full list of members
14 May 2001 AA Accounts made up to 30 November 2000
20 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution