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ELSE NORTHERN LIMITED

Company number 02874921

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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)
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
03 Dec 2001 363s Return made up to 19/11/01; full list of members
03 Dec 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 2001 AAMD Amended accounts made up to 31 December 2000
12 Sep 2001 AA Accounts for a small company made up to 31 December 2000
07 Mar 2001 88(3) Particulars of contract relating to shares
07 Mar 2001 88(2)R Ad 21/12/00--------- £ si 10@1=10 £ ic 100/110
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 2001 123 £ nc 100/1000 21/12/00
24 Nov 2000 363s Return made up to 19/11/00; full list of members
24 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 2000 363(287) Registered office changed on 24/11/00
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Request DocumentRegistered office changed on 24/11/00
24 Nov 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Nov 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Jul 2000 AA Accounts for a small company made up to 31 December 1999
07 Feb 2000 88(2)R Ad 18/01/00--------- £ si 98@1=98 £ ic 2/100
05 Dec 1999 363s Return made up to 19/11/99; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Nov 1998 363s Return made up to 19/11/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 395 Particulars of mortgage/charge
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed