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ELSON PROJECTS LIMITED

Company number 02693747

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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)
15 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
07 Jul 1993 88(2)R Ad 01/03/93--------- £ si 100@1=100 £ ic 100/200
29 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1993 225(1) Accounting reference date shortened from 31/08 to 30/09
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Request DocumentAccounting reference date shortened from 31/08 to 30/09
11 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 287 Registered office changed on 08/09/92 from: 139 horninglow street burton-on-trent staffs DE14 1PG
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Request DocumentRegistered office changed on 08/09/92 from: 139 horninglow street burton-on-trent staffs DE14 1PG
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 287 Registered office changed on 13/08/92 from: c/o keith varley 4 horninglow street burton on trent staffs DE14 1NG
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Request DocumentRegistered office changed on 13/08/92 from: c/o keith varley 4 horninglow street burton on trent staffs DE14 1NG
06 Aug 1992 88(2)R Ad 30/06/92--------- £ si 98@1=98 £ ic 2/100
06 Aug 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
09 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1992 NEWINC Incorporation