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ELITERANK LIMITED

Company number 02816190

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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)
09 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
24 May 2002 363s Return made up to 10/05/02; full list of members
14 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
02 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 395 Particulars of mortgage/charge
25 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
06 Jun 2000 363s Return made up to 10/05/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 31 May 1999
27 May 1999 363s Return made up to 10/05/99; no change of members
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New secretary appointed
09 Jul 1998 363s Return made up to 10/05/98; full list of members
  • 363(287) ‐ Registered office changed on 09/07/98
  • 363(288) ‐ Secretary resigned;director resigned
11 Feb 1998 AA Accounts for a small company made up to 31 May 1997
23 May 1997 363s Return made up to 10/05/97; full list of members
30 Jan 1997 AA Accounts for a small company made up to 31 May 1996
23 May 1996 363s Return made up to 10/05/96; no change of members
03 Jul 1995 AA Accounts for a small company made up to 31 May 1995
16 May 1995 363s Return made up to 10/05/95; no change of members
27 Feb 1995 AA Accounts for a small company made up to 31 May 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 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 10/05/94; full list of members
  • 363(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 DocumentReturn made up to 10/05/94; full list of members
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed