ELITE TRANSPORT SERVICES LIMITED

Company number 02391839

Date	Type	Description	View / Download
26 Jan 2007	169	£ ic 31992/25572 04/12/06 £ sr 6420@1=6420	(2 pages)
18 Jan 2007	169	£ ic 32200/31992 04/12/06 £ sr 20@10.42=208	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement contract 04/12/06	(1 page)
21 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
24 May 2006	363s	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 24/05/06	(9 pages)
27 Feb 2006	AA	Accounts for a medium company made up to 30 June 2005	(22 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 app pen scheme 29/09/05	(1 page)
08 Jun 2005	363s	Return made up to 24/05/05; full list of members	(9 pages)
04 Mar 2005	AA	Accounts for a medium company made up to 30 June 2004	(26 pages)
29 Nov 2004	363s	Return made up to 02/06/04; full list of members	(8 pages)
18 Oct 2004	88(2)R	Ad 01/07/03--------- £ si 95@1=95 £ ic 32105/32200	(2 pages)
27 Jul 2004	SA	Statement of affairs	(7 pages)
27 Jul 2004	SA	Statement of affairs	(7 pages)
27 Jul 2004	88(2)R	Ad 30/06/03--------- £ si 2005@1=2005 £ ic 30100/32105	(3 pages)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(19 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(3 pages)