ELLIOTT GAMBLE KITCHEN RENTAL LIMITED

Company number 01805542

Date	Type	Description	View / Download
05 Jun 2006	AUDR	Auditor's report	(1 page)
05 Jun 2006	BS	Balance Sheet	(1 page)
05 Jun 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jun 2006	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jun 2006	MAR	Re-registration of Memorandum and Articles	(16 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 May 2006	88(2)R	Ad 05/05/06--------- £ si 49900@1=49900 £ ic 101/50001	(2 pages)
03 Apr 2006	AA	Full accounts made up to 31 October 2005	(26 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
15 Feb 2006	AUD	Auditor's resignation	(1 page)
15 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: st georges house rearsby business park gaddedby lane rearsby leicestershire LE7 4YH	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Feb 2006	122	£ ic 135220/101 03/02/06 £ sr 135119@1=135119	(2 pages)
29 Nov 2005	363s	Return made up to 31/10/05; full list of members	(8 pages)
08 Nov 2005	225	Accounting reference date extended from 29/10/05 to 31/10/05	(1 page)