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ELEGANZE LIMITED

Company number 02244036

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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)
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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
  • 363(287) ‐ Registered office changed on 12/12/94
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
  • 363(287) ‐ Registered office changed on 19/11/92
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