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ELITE SIGNS (NOTTINGHAM) LIMITED

Company number 02597985

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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)
05 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
25 Mar 1993 363(287) Registered office changed on 25/03/93
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Request DocumentRegistered office changed on 25/03/93
25 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
15 May 1992 363b Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
15 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1992 88(2)R Ad 31/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/07/91--------- £ si 98@1=98 £ ic 2/100
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Sep 1991 287 Registered office changed on 20/09/91 from: fairdale house 47 station road carlton nottingham NG4 3AR
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Request DocumentRegistered office changed on 20/09/91 from: fairdale house 47 station road carlton nottingham NG4 3AR
20 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 287 Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/91 from: 2 baches street london N1 6UB
24 Apr 1991 CERTNM Company name changed exitobtain LIMITED\certificate issued on 25/04/91
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Request DocumentCompany name changed exitobtain LIMITED\certificate issued on 25/04/91
04 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation