ELITECARE LIMITED

Company number 02279124

Date	Type	Description	View / Download
13 Jan 2000	AA	Full accounts made up to 30 April 1998	(19 pages)
22 Oct 1999	363s	Return made up to 20/06/99; full list of members	(6 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL	(1 page)
31 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
31 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(12 pages)
07 May 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ	(1 page)
14 Aug 1998	363s	Return made up to 20/06/98; full list of members	(6 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1998	395	Particulars of mortgage/charge	(19 pages)
05 Jan 1998	MA	Memorandum and Articles of Association	(7 pages)
05 Jan 1998	288a	New director appointed
05 Jan 1998	288a	New secretary appointed
05 Jan 1998	288a	New director appointed
05 Jan 1998	288b	Director resigned
05 Jan 1998	288b	Secretary resigned;director resigned
05 Jan 1998	287	Registered office changed on 05/01/98 from: finance house 34 railway approach station road, harrow middlesex HA3 5AA
05 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
31 Dec 1997	88(2)R	Ad 30/11/97--------- £ si 260000@.05=13000 £ ic 5200/18200	(2 pages)
30 Dec 1997	AA	Full accounts made up to 30 April 1997	(19 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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