ELITE ECONOLOFT LIMITED

Company number 02060292

Date	Type	Description	View / Download
31 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
25 Jan 2006	363s	Return made up to 05/12/05; full list of members	(10 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
20 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
22 Dec 2003	363s	Return made up to 05/12/03; full list of members	(9 pages)
26 Nov 2003	AUD	Auditor's resignation	(1 page)
24 Sep 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
01 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2003	88(2)R	Ad 24/01/03--------- £ si 400@1=400 £ ic 2000/2400	(3 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 24/01/03 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
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2003	123	£ nc 2000/2400 24/01/03	(1 page)
07 Jan 2003	363s	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
30 Jan 2002	363s	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
26 Jan 2001	363s	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
10 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(353) ‐ Location of register of members address changed	(6 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)

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