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ELLIOT ASSOCIATES LIMITED

Company number 01721070

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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)
10 Oct 1989 AA Accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1988
10 Oct 1989 363 Return made up to 26/04/89; full list of members
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1988 CERTNM Company name changed elliot S. associates LIMITED\certificate issued on 03/01/89
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Request DocumentCompany name changed elliot S. associates LIMITED\certificate issued on 03/01/89
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
10 Nov 1988 128(4) Notice of assignment of name or new name to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of assignment of name or new name to shares
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1988 123 £ nc 250000/275000
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Request Document£ nc 250000/275000
13 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Oct 1988 363 Return made up to 01/04/88; full list of members
19 Sep 1988 88(2) Wd 31/08/88 ad 04/08/88--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentWd 31/08/88 ad 04/08/88--------- £ si 249900@1=249900 £ ic 100/250000
09 Sep 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
06 Oct 1987 363 Return made up to 15/07/87; full list of members
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Request DocumentReturn made up to 15/07/87; full list of members
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
08 Oct 1986 363 Return made up to 06/05/86; 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 DocumentReturn made up to 06/05/86; full list of members