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ELITEWARD LIMITED

Company number 02609775

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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