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ELIXIR MARKETING COMMUNICATIONS LIMITED

Company number 02760525

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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)
16 Sep 1998 288a New director appointed
16 Jun 1998 AA Accounts for a small company made up to 30 November 1997
22 Oct 1997 363s Return made up to 15/10/97; no change of members
22 Oct 1997 363(288) Director's particulars changed
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02 Sep 1997 AA Accounts for a small company made up to 30 November 1996
17 Feb 1997 287 Registered office changed on 17/02/97 from: pingemead house pingewood reading berkshire RG3 3UR
23 Oct 1996 363s Return made up to 15/10/96; full list of members
23 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1996 AA Accounts for a small company made up to 30 November 1995
25 Oct 1995 363s Return made up to 19/10/95; no change of members
30 Aug 1995 AA Accounts for a small company made up to 30 November 1994
15 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Mar 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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15 Mar 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Mar 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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15 Mar 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Mar 1995 122 Conve 29/11/94
15 Mar 1995 88(2)R Ad 29/11/94--------- £ si 69999@1=69999 £ ic 1/70000
15 Mar 1995 123 £ nc 1000/70000 29/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members
04 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
17 Aug 1994 287 Registered office changed on 17/08/94 from: 47 castle street reading berkshire RG1 7SR
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Request DocumentRegistered office changed on 17/08/94 from: 47 castle street reading berkshire RG1 7SR
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed