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ELKSHIRE LIMITED

Company number 01358558

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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)
07 Jan 1997 288b Secretary resigned
23 Sep 1996 288 Director resigned
14 Aug 1996 AA Accounts made up to 29 December 1995
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1996 288 Director resigned
25 Jun 1996 288 New director appointed
17 May 1996 363s Return made up to 11/05/96; full list of members
03 May 1996 AA Full accounts made up to 30 December 1994
05 Oct 1995 288 Director's particulars changed
16 Aug 1995 288 Director resigned;new director appointed
11 May 1995 363s Return made up to 11/05/95; full list of members
15 Nov 1994 288 Director 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 DocumentDirector resigned
02 Nov 1994 288 Director 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 DocumentDirector resigned
02 Nov 1994 288 Director 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 DocumentDirector resigned
20 Sep 1994 287 Registered office changed on 20/09/94 from: c/o M6 cash & carry LTD penny lane,haydock st helens merseyside WA11 9SN
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Request DocumentRegistered office changed on 20/09/94 from: c/o M6 cash & carry LTD penny lane,haydock st helens merseyside WA11 9SN
21 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jun 1994 363s Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members
01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1993 363s Return made up to 11/05/93; no change 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 DocumentReturn made up to 11/05/93; no change of members