- Company Overview for ELEGANZE LIMITED (02244036)
- Filing history for ELEGANZE LIMITED (02244036)
- People for ELEGANZE LIMITED (02244036)
- Charges for ELEGANZE LIMITED (02244036)
- More for ELEGANZE LIMITED (02244036)
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) |
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01 Jul 1996 | 288 | Secretary resigned;director resigned | |
01 Jul 1996 | 288 | Director resigned | |
24 Mar 1996 | 169 | £ ic 1000/500 16/02/96 £ sr 500@1=500 | |
15 Mar 1996 | 288 | New director appointed | |
15 Mar 1996 | 288 | New director appointed | |
13 Mar 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Mar 1996 | RESOLUTIONS |
Resolutions
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05 Mar 1996 | AA | Full accounts made up to 30 April 1995 | |
17 Jan 1996 | 363s | Return made up to 08/11/95; full list of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | 363s |
Return made up to 08/11/94; no change of members
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03 Oct 1994 | AA | Full accounts made up to 30 April 1994 | |
02 Mar 1994 | AA | Full accounts made up to 30 April 1993 | |
25 Jan 1994 | 363a | Return made up to 08/11/93; no change of members | |
19 Nov 1992 | 363s |
Return made up to 08/11/92; full list of members
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14 Oct 1992 | 395 | Particulars of mortgage/charge | |
12 Aug 1992 | AA | Accounts for a small company made up to 30 April 1992 | |
12 Aug 1992 | 287 | Registered office changed on 12/08/92 from: unit b,royal pennine trading est lynroyal way rochdale lancs. OL11 3EX | |
13 Jul 1992 | 287 | Registered office changed on 13/07/92 from: wiltex house school lane kirkheaton huddersfield HD5 0JS | |
19 Nov 1991 | 363b | Return made up to 08/11/91; full list of members | |
19 Nov 1991 | 363(287) | Registered office changed on 19/11/91 | |
13 Nov 1991 | AA | Accounts for a small company made up to 30 April 1991 | |
26 Sep 1991 | 395 | Particulars of mortgage/charge | |
31 Jul 1991 | 363a | Return made up to 31/12/90; no change of members |