ELVINGTON LIMITED

Company number 02590773

Date	Type	Description	View / Download
09 Sep 1998	353	Location of register of members	(1 page)
19 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
08 Jul 1998	AUD	Auditor's resignation	(2 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
25 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 1997	AA	Full accounts made up to 31 October 1996	(16 pages)
30 Jun 1997	363s	Return made up to 12/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
27 Mar 1997	288b	Director resigned	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Nov 1996	122	Conso conve 30/10/96	(1 page)
04 Jul 1996	288	Secretary resigned	(1 page)
04 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1996	AA	Full accounts made up to 31 October 1995	(19 pages)
30 Apr 1996	288	New director appointed	(3 pages)
31 Mar 1996	287	Registered office changed on 31/03/96 from: 66 wigmore street london W1H 0HQ	(1 page)
24 Jan 1996	225(2)	Accounting reference date shortened from 30/11 to 31/10 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 1996	288	Director resigned	(1 page)
15 Jan 1996	288	Director resigned	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
22 Nov 1995	122	£ ic 537480/387480 31/03/95 £ sr 150000@1=150000	(1 page)