ELLIOTT BAYLEY HOLDINGS LIMITED

Company number 02731753

Date	Type	Description	View / Download
05 Jun 1998	288a	New secretary appointed	(2 pages)
05 Jun 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288a	New secretary appointed	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
15 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Aug 1997	122	S-div 12/08/97	(1 page)
04 Aug 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
25 Jul 1997	363s	Return made up to 16/07/97; full list of members	(6 pages)
30 Jul 1996	363s	Return made up to 16/07/96; full list of members	(6 pages)
26 Jul 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
27 Jul 1995	363s	Return made up to 16/07/95; no change of members	(4 pages)
27 Jun 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
20 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
26 Jul 1994	363s	Return made up to 16/07/94; no change of members	(4 pages)
19 May 1994	AA	Full group accounts 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 Document
29 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Mar 1994	123	£ nc 1000/10000 22/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	MISC	Articles of association	(14 pages)
08 Jul 1993	363s	Return made up to 16/07/93; full list of members	(5 pages)
11 Mar 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1992	88(2)R	Ad 21/10/92--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1992	288	Secretary resigned;new secretary 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 Document