- Company Overview for ELITEWARD LIMITED (02609775)
- Filing history for ELITEWARD LIMITED (02609775)
- People for ELITEWARD LIMITED (02609775)
- More for ELITEWARD LIMITED (02609775)
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) |
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25 Mar 1998 | AA | Accounts for a small company made up to 31 May 1997 | |
09 May 1997 | 363s | Return made up to 13/05/97; no change of members | |
11 Mar 1997 | AA | Accounts for a small company made up to 31 May 1996 | |
10 Jul 1996 | 363a | Return made up to 13/05/96; full list of members | |
10 Jul 1996 | 288 | Director's particulars changed | |
31 Mar 1996 | AA | Accounts for a small company made up to 31 May 1995 | |
04 May 1995 | 363s | Return made up to 13/05/95; no change of members | |
28 Mar 1995 | AA | Accounts for a small company made up to 31 May 1994 | |
30 Jun 1994 | 363x |
Return made up to 13/05/94; full list of members
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Request DocumentReturn made up to 13/05/94; full list of members |
05 Sep 1993 | AA |
Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993 |
22 Aug 1993 | 363x |
Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members |
02 Feb 1993 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
01 Jul 1992 | 363b |
Return made up to 13/05/92; full list of members
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Request DocumentReturn made up to 13/05/92; full list of members |
17 Mar 1992 | 88(2)R |
Ad 24/02/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/02/92--------- £ si 2@1=2 £ ic 2/4 |
27 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
25 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Jan 1992 | 287 |
Registered office changed on 17/01/92 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/01/92 from: classic hse 174-180 old street london EC1V 9BP |
03 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jun 1991 | CERTNM |
Company name changed promptville LIMITED\certificate issued on 25/06/91
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Request DocumentCompany name changed promptville LIMITED\certificate issued on 25/06/91 |
13 May 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |