Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELITE CRETE LIMITED

Company number 02631445

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2010 88(3) Particulars of contract relating to shares
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 100
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2008
  • GBP 100
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 May 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
17 Sep 2009 363a Return made up to 22/07/09; full list of members
27 Aug 2009 395 Duplicate mortgage certificatecharge no:2
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Jul 2009 288a Director appointed john anderson
21 Jul 2009 288a Director appointed luca seminati
21 Jul 2009 288a Director appointed roberto velludo
21 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2009 88(3) Particulars of contract relating to shares
14 Jul 2009 88(2) Ad 01/07/09\gbp si 98@1=98\gbp ic 100/198\
11 Jul 2009 CERTNM Company name changed elite-crete LIMITED\certificate issued on 17/07/09
29 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
09 Jan 2009 88(3) Particulars of contract relating to shares
09 Jan 2009 88(2) Ad 28/11/08\gbp si 98@1=98\gbp ic 2/100\
29 Sep 2008 363a Return made up to 22/07/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
18 Aug 2007 363s Return made up to 22/07/07; no change of members
30 May 2007 AA Total exemption full accounts made up to 31 July 2006