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ELITE TRANSPORT SERVICES LIMITED

Company number 02391839

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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)
02 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/06/03
07 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
01 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 01/06/02
11 Mar 2002 AA Accounts for a medium company made up to 30 June 2001
28 Jun 2001 363s Return made up to 02/06/01; full list of members
22 Feb 2001 AA Accounts for a medium company made up to 30 June 2000
13 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
20 Jul 1999 363s Return made up to 02/06/99; no change of members
30 Sep 1998 395 Particulars of mortgage/charge
03 Aug 1998 AA Accounts for a medium company made up to 30 June 1998
03 Aug 1998 AA Accounts for a medium company made up to 30 September 1997
18 Jun 1998 288c Director's particulars changed
18 Jun 1998 363s Return made up to 02/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
23 Feb 1998 288a New director appointed
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1997 288b Director resigned
10 Oct 1997 287 Registered office changed on 10/10/97 from: 11 warwick road old trafford manchester M16 0QQ
21 Jul 1997 363s Return made up to 02/06/97; no change of members
10 Dec 1996 AA Full accounts made up to 30 September 1996
28 Aug 1996 AA Accounts for a small company made up to 30 September 1995