ELYSTAN DEVELOPMENTS LIMITED

Company number 01951290

Date	Type	Description	View / Download
16 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288a	New director appointed	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
21 Apr 1997	363a	Return made up to 01/03/97; full list of members	(17 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
06 Oct 1996	287	Registered office changed on 06/10/96 from: 2, south audley street, london, W1Y 6AJ.	(1 page)
26 Apr 1996	363s	Return made up to 01/03/96; full list of members	(12 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
10 May 1995	363s	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
28 Oct 1994	288	Director resigned;new director appointed	(2 pages)
31 Aug 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
20 May 1994	363s	Return made up to 01/03/94; full list of members	(9 pages)
11 Dec 1993	288	Secretary resigned;new secretary 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
06 Dec 1993	403a	Declaration of satisfaction 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
03 Nov 1993	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 Document
18 Oct 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
28 Sep 1993	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
30 Jul 1993	287	Registered office changed on 30/07/93 from: 24 bruton street mayfair london W1X 7DA 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
22 Jul 1993	AA	Full accounts 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
15 Jul 1993	288	New director appointed	(3 pages)