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ELITE READYMIX LIMITED

Company number 02900322

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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)
24 Jun 1997 AA Accounts for a small company made up to 30 June 1996
03 Mar 1997 363s Return made up to 21/02/97; no change of members
24 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/06
15 Mar 1996 363s Return made up to 21/02/96; no change of members
02 Jan 1996 AA Full accounts made up to 31 March 1995
04 Jul 1995 363s Return made up to 21/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
08 Oct 1994 88(2)R Ad 22/08/94--------- £ si 34998@1=34998 £ ic 2/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94--------- £ si 34998@1=34998 £ ic 2/35000
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1994 123 £ nc 1000/100000 22/08/94
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Request Document£ nc 1000/100000 22/08/94
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1994 287 Registered office changed on 29/04/94 from: 14 oxford street nottingham NG1 5BG
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Request DocumentRegistered office changed on 29/04/94 from: 14 oxford street nottingham NG1 5BG
20 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Apr 1994 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
21 Feb 1994 NEWINC Incorporation