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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)
29 May 1991	AA	Accounts for a small company made up to 30 April 1990	View PDF Accounts for a small company made up to 30 April 1990 - link opens in a new window - 3 pages (3 pages)
28 Feb 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 1990	363	Return made up to 08/11/90; full list of members	View PDF Return made up to 08/11/90; full list of members - link opens in a new window - 10 pages (10 pages)
07 Dec 1990	363	Return made up to 31/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/89; full list of members
16 Nov 1990	AA	Accounts for a small company made up to 30 April 1989	View PDF Accounts for a small company made up to 30 April 1989 - link opens in a new window - 3 pages (3 pages)
16 Nov 1990	225(1)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/04
07 Jun 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 1988	PUC 2	Wd 28/07/88 ad 01/06/88--------- £ si 998@1=998 £ ic 2/1000	View PDF Wd 28/07/88 ad 01/06/88--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
23 Jun 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
23 Jun 1988	123	£ nc 100/1000000	View PDF £ nc 100/1000000 - link opens in a new window - 1 page (1 page)
01 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 May 1988	CERTNM	Company name changed elwick pride LIMITED\certificate issued on 24/05/88	View PDF Company name changed elwick pride LIMITED\certificate issued on 24/05/88 - link opens in a new window - 2 pages (2 pages)
19 May 1988	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
19 May 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
19 May 1988	287	Registered office changed on 19/05/88 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 19/05/88 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
14 Apr 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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