E.L.S. (HOLDINGS) LIMITED

Company number 02529893

Date	Type	Description	View / Download
31 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
27 Aug 1999	288a	New director appointed	(3 pages)
07 Apr 1999	363a	Return made up to 01/08/98; full list of members	(7 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
10 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
10 Feb 1998	225	Accounting reference date shortened from 31/12/97 to 31/07/97	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Feb 1998	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
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 800@1=800 £ ic 300/1100	(2 pages)
05 Feb 1998	123	Nc inc already adjusted 31/12/97	(2 pages)
05 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 100@1=100 £ ic 200/300	(2 pages)
16 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	363a	Return made up to 01/08/97; full list of members	(6 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Aug 1997	CERTNM	Company name changed euroleader services LIMITED\certificate issued on 12/08/97	(2 pages)
21 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
24 Oct 1996	288a	New director appointed	(3 pages)
24 Oct 1996	288a	New director appointed	(3 pages)
28 Aug 1996	363a	Return made up to 01/08/96; full list of members	(5 pages)
15 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
02 Oct 1995	363x	Return made up to 01/08/95; full list of members	(10 pages)