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ELYSTAN DEVELOPMENTS LIMITED

Company number 01951290

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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)
30 Oct 1990 288 Director resigned
29 Aug 1990 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 DocumentParticulars of mortgage/charge
01 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
28 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1990 288 Director resigned;new director appointed
25 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
20 Apr 1989 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
20 Apr 1989 400 Particulars of property 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 DocumentParticulars of property mortgage/charge
20 Apr 1989 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 DocumentParticulars of mortgage/charge
20 Apr 1989 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 DocumentParticulars of mortgage/charge
05 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jul 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
01 Dec 1987 288 Secretary resigned;director resigned
01 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
29 Oct 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members
21 Oct 1987 CERTNM Company name changed clayform developments LIMITED\certificate issued on 22/10/87
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Request DocumentCompany name changed clayform developments LIMITED\certificate issued on 22/10/87