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E.L.S. LIMITED

Company number 02812790

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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)
04 May 2001 363s Return made up to 26/04/01; full list of members
15 May 2000 AA Full accounts made up to 31 October 1999
02 May 2000 363s Return made up to 26/04/00; full list of members
26 Aug 1999 AA Full accounts made up to 31 October 1998
26 Apr 1999 363s Return made up to 26/04/99; no change of members
15 Jul 1998 AA Full accounts made up to 31 October 1997
18 Apr 1998 363s Return made up to 26/04/98; no change of members
29 Jul 1997 AA Full accounts made up to 31 October 1996
04 Jul 1997 MA Memorandum and Articles of Association
03 Jul 1997 CERTNM Company name changed essex landscape services LIMITED\certificate issued on 04/07/97
30 Apr 1997 363s Return made up to 26/04/97; full list of members
23 Sep 1996 88(2)R Ad 09/09/96--------- £ si 9998@1=9998 £ ic 2/10000
11 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Sep 1996 123 £ nc 100/50000 01/02/96
29 Aug 1996 AA Full accounts made up to 31 October 1995
31 May 1996 363s Return made up to 26/04/96; no change of members
31 May 1996 363(288) 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
09 May 1996 287 Registered office changed on 09/05/96 from: 12 north hill colchester essex CO1 1AS
12 Oct 1995 395 Particulars of mortgage/charge
25 Apr 1995 363s Return made up to 26/04/95; no change of members
18 Apr 1995 225(1) Accounting reference date extended from 30/09 to 31/10
28 Feb 1995 AA Accounts for a small company made up to 30 September 1994
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 30 September 1994
19 May 1994 363s Return made up to 26/04/94; 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 26/04/94; full list of members
19 May 1994 363(288) Secretary's particulars changed;secretary 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 DocumentSecretary's particulars changed;secretary resigned
06 Apr 1994 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 DocumentSecretary resigned;new secretary appointed