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ELIOT GARDENS MANAGEMENT LIMITED

Company number 02869915

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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)
15 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Director resigned
08 Jan 1997 287 Registered office changed on 08/01/97 from: 26,farrington street london EC4A 4AQ
08 Jan 1997 88(2)R Ad 01/10/96--------- £ si 7@1=7 £ ic 2/9
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1996 363s Return made up to 30/09/96; no change of members
12 Apr 1996 AA Accounts for a dormant company made up to 30 November 1995
14 Mar 1996 363a Return made up to 08/11/95; full list of members; amend
15 Nov 1995 363s Return made up to 08/11/95; no change 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 08/11/95; no change of members
11 Aug 1995 AA Accounts for a dormant company made up to 30 November 1994
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1994 363s Return made up to 08/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/94; full list of members
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1994 287 Registered office changed on 02/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 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
02 Mar 1994 288 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 DocumentNew director appointed
25 Feb 1994 CERTNM Company name changed hintpath LIMITED\certificate issued on 28/02/94
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Request DocumentCompany name changed hintpath LIMITED\certificate issued on 28/02/94
08 Nov 1993 NEWINC Incorporation