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ELEGANT RESORTS LIMITED

Company number 02100913

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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)
23 Jun 1989 363 Return made up to 07/06/89; full list of members
15 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Mar 1988 PUC 2 Wd 04/02/88 ad 25/01/88--------- £ si 49998@1=49998 £ ic 2/50000
07 Mar 1988 PUC 5 Wd 04/02/88 pd 18/02/87--------- £ si 2@1
07 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1988 287 Registered office changed on 25/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
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 25/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1987 CERTNM Company name changed lemonshores LIMITED\certificate issued on 21/04/87
18 Feb 1987 CERTINC Certificate of Incorporation
18 Feb 1987 NEWINC Incorporation