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ELP HIRE & SALES LTD

Company number 02182020

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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 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2001 AA Full accounts made up to 30 September 2000
08 Feb 2001 287 Registered office changed on 08/02/01 from: 613 green lanes london N13 4EP
05 Feb 2001 CERTNM Company name changed gradav theatre services LIMITED\certificate issued on 05/02/01
25 Aug 2000 363s Return made up to 10/08/00; full list of members
20 Jul 2000 AA Accounts for a small company made up to 30 September 1999
02 Sep 1999 363s Return made up to 10/08/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
13 Mar 1999 288b Director resigned
13 Aug 1998 363s Return made up to 10/08/98; no change of members
26 May 1998 AA Accounts for a small company made up to 30 September 1997
19 Nov 1997 288b Director resigned
19 Nov 1997 288c Director's particulars changed
20 Aug 1997 363s Return made up to 10/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 1997 AA Accounts for a small company made up to 30 September 1996
10 Oct 1996 363s Return made up to 10/08/96; full list of members
30 Aug 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Aug 1996 88(2)R Ad 23/07/96--------- £ si 95000@1=95000 £ ic 5000/100000
30 Aug 1996 123 Nc inc already adjusted 23/07/96
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1996 AA Full accounts made up to 30 September 1995
28 Nov 1995 288 New director appointed
14 Aug 1995 363s Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995