ELLIOTT LOOHIRE LIMITED

Company number 01295034

Date	Type	Description	View / Download
02 Mar 1998	CERTNM	Company name changed porter plant LIMITED\certificate issued on 03/03/98	(2 pages)
03 Apr 1997	363s	Return made up to 31/03/97; no change of members	(6 pages)
07 Mar 1997	AA	Full accounts made up to 30 November 1996	(22 pages)
19 Aug 1996	AA	Full accounts made up to 30 November 1995	(21 pages)
29 Mar 1996	363s	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
16 May 1995	AA	Accounts for a small company made up to 30 November 1994	(8 pages)
27 Apr 1995	363s	Return made up to 31/03/95; full list of members	(8 pages)
07 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
13 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Jan 1995	169	£ ic 92120/91088 15/12/94 £ sr 1032@1=1032	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(45 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
21 Dec 1994	88(2)R	Ad 15/12/94--------- £ si 90056@1=90056 £ ic 2064/92120	(2 pages)
21 Dec 1994	88(2)R	Ad 15/12/94--------- £ si 1032@1=1032 £ ic 1032/2064 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	123	Nc inc already adjusted 15/12/94	(1 page)
21 Dec 1994	122	Conve 15/12/94	(1 page)
21 Dec 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
01 Nov 1994	395	Particulars of mortgage/charge	(4 pages)
05 May 1994	AA	Accounts for a small company made up to 30 November 1993	(7 pages)
12 Apr 1994	363s	Return made up to 31/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	363s	Return made up to 31/03/93; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	AA	Accounts for a small company made up to 30 November 1992	(9 pages)

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