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ELOTA LIMITED

Company number 02637588

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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)
24 May 1995 AUD Auditor's resignation
24 May 1995 AUD Auditor's resignation
04 May 1995 AUD Auditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 Aug 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
15 Sep 1993 363s Return made up to 14/08/93; 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 14/08/93; full list of members
11 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Sep 1992 363s Return made up to 14/08/92; 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 14/08/92; full list of members
03 Aug 1992 287 Registered office changed on 03/08/92 from: 10 beaufort place cambridge
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Request DocumentRegistered office changed on 03/08/92 from: 10 beaufort place cambridge
07 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1991 CERTNM Company name changed hurrybuild LIMITED\certificate issued on 16/10/91
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Request DocumentCompany name changed hurrybuild LIMITED\certificate issued on 16/10/91
04 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 123 £ nc 1000/30000 25/09/91
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Request Document£ nc 1000/30000 25/09/91
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Sep 1991 287 Registered office changed on 26/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/09/91 from: 2 baches street london N1 6UB
20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation