ELLE MEDIA GROUP LIMITED

Company number 01666486

Date	Type	Description	View / Download
31 May 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
30 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(10 pages)
17 Feb 1995	287	Registered office changed on 17/02/95 from: 6 seax way southfields industrial park basildon essex SS15 6SW 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 Jan 1995	287	Registered office changed on 05/01/95 from: 2 seax way southfields industrial park basildon essex SS15 6SW 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 Jul 1994	395	Particulars of mortgage/charge 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
08 May 1994	363s	Return made up to 30/04/94; 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 Document
07 Apr 1994	AA	Full accounts made up to 31 December 1993 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
25 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 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
30 Sep 1993	SA	Statement of affairs 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
30 Sep 1993	88(2)O	Ad 23/03/93--------- £ si 500@1	(2 pages)
07 Sep 1993	88(2)P	Ad 23/03/93--------- £ si 500@1	(3 pages)
07 Sep 1993	123	Nc inc already adjusted 23/03/93 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
07 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Jun 1993	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
16 Jun 1993	123	Nc inc already adjusted 23/03/93 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
27 May 1993	386	Notice of resolution removing auditor 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
27 May 1993	288	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 Document
27 May 1993	363s	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed 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
19 Apr 1993	288	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 Document
09 Jan 1993	395	Particulars of mortgage/charge 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
31 Oct 1992	287	Registered office changed on 31/10/92 from: 45 bedford row london WC1R 4LR 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
18 Oct 1992	AUD	Auditor's resignation 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
17 Oct 1992	AA	Accounts for a small company made up to 31 December 1991 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