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ELAN ENTERPRISES LIMITED

Company number 01941910

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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)
14 Aug 1989 PUC 2 Wd 04/08/89 ad 01/02/89--------- £ si 1001633@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/89 ad 01/02/89--------- £ si 1001633@1
14 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Aug 1989 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 DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1989 287 Registered office changed on 09/08/89 from: priors way maidenhead berks SL6 2HP
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Request DocumentRegistered office changed on 09/08/89 from: priors way maidenhead berks SL6 2HP
07 Aug 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
20 Feb 1989 287 Registered office changed on 20/02/89 from: everitts house 426 bath road slough berks SL1 6BB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/89 from: everitts house 426 bath road slough berks SL1 6BB
23 Nov 1988 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
13 Sep 1988 PUC 2 Wd 23/08/88 ad 10/06/88--------- £ si 938998@1=938998 £ ic 2/939000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/08/88 ad 10/06/88--------- £ si 938998@1=938998 £ ic 2/939000
25 Jul 1988 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 DocumentResolutions
25 Jul 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
29 Jun 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1988 288 Secretary resigned
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Request DocumentSecretary resigned
18 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Jul 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
13 Jul 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
17 Mar 1987 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 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