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ELWA LIMITED

Company number 02700386

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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)
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 123 £ nc 1000/8423695 18/12/02
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 225 Accounting reference date extended from 31/08/02 to 18/12/02
03 Jan 2003 287 Registered office changed on 03/01/03 from: the refuse transfer station jenkins lane barking essex IG11 0AD
31 Dec 2002 395 Particulars of mortgage/charge
26 Sep 2002 288b Director resigned
26 Sep 2002 288a New director appointed
03 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
24 Apr 2002 363s Return made up to 25/03/02; full list of members
06 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
24 Apr 2001 363s Return made up to 25/03/01; full list of members
06 Mar 2001 288b Director resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
23 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
26 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
02 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
28 Apr 1999 363s Return made up to 25/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 288a New director appointed
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Request DocumentNew director appointed
15 Sep 1998 288b Director resigned
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
04 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
16 Apr 1998 363s Return made up to 25/03/98; no change of members