ELITE TRANSPORT SERVICES LIMITED

Company number 02391839

Date	Type	Description	View / Download
04 Jul 1996	363s	Return made up to 02/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 May 1996	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1995	363s	Return made up to 02/06/95; no change of members	(4 pages)
27 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
10 Apr 1995	225(1)	Accounting reference date extended from 30/06 to 30/09	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
22 Aug 1994	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 Document
21 Jun 1994	363s	Return made up to 02/06/94; no change 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 Document
02 Dec 1993	AA	Accounts for a small company made up to 30 June 1993	(7 pages)
19 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	363s	Return made up to 02/06/93; 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 Document
09 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Mar 1993	88(2)R	Ad 01/02/93--------- £ si 30000@1=30000 £ ic 100/30100	(1 page)
09 Mar 1993	123	Nc inc already adjusted 01/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
17 Feb 1993	AA	Full accounts made up to 30 June 1992	(13 pages)
24 Jun 1992	363s	Return made up to 02/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1991	363b	Return made up to 02/06/91; 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 Document
12 Feb 1991	AA	Full accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1991	363	Return made up to 12/12/90; 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 Document
15 Jan 1991	288	Director resigned;new director 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 Document
17 Jul 1990	288	Director resigned;new director 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 Document