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ELITE HOMES (NORTH WEST) LIMITED

Company number 02297984

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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)
12 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
01 Oct 1992 287 Registered office changed on 01/10/92 from: renown house merchants quay salford M5 2SS
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Request DocumentRegistered office changed on 01/10/92 from: renown house merchants quay salford M5 2SS
09 Sep 1992 363a Return made up to 20/09/92; no change of members
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Request DocumentReturn made up to 20/09/92; no change of members
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
16 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 288 New director appointed
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17 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1991 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
09 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
09 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
07 Nov 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
18 Jan 1990 287 Registered office changed on 18/01/90 from: 6/7 montford enterprise centre montford street salford M5 25 n
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Request DocumentRegistered office changed on 18/01/90 from: 6/7 montford enterprise centre montford street salford M5 25 n
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1989 287 Registered office changed on 29/06/89 from: 42/44 wellington road south, stockport, cheshire. SK1 3TJ
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Request DocumentRegistered office changed on 29/06/89 from: 42/44 wellington road south, stockport, cheshire. SK1 3TJ
05 Jun 1989 CERTNM Company name changed thistletreat LIMITED\certificate issued on 06/06/89
02 Jun 1989 287 Registered office changed on 02/06/89 from: montford street salford M5 2SN
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Request DocumentRegistered office changed on 02/06/89 from: montford street salford M5 2SN
03 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 287 Registered office changed on 10/11/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 10/11/88 from: 50 lincoln's inn fields london WC2A 3PF
10 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions