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ELITE MOTOR COMPONENTS LIMITED

Company number 02935262

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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)
21 Oct 1997 288a New director appointed
21 Oct 1997 288b Secretary resigned
21 Oct 1997 363a Return made up to 02/06/97; no change of members
19 Jul 1997 395 Particulars of mortgage/charge
03 Jun 1997 AA Accounts for a small company made up to 31 July 1996
28 May 1997 288b Secretary resigned
04 Jul 1996 363s Return made up to 02/06/96; no change of members
25 Jun 1996 288 Director resigned
26 May 1996 288 Director resigned
24 Apr 1996 AA Full accounts made up to 31 July 1995
24 Apr 1996 288 New director appointed
12 Jun 1995 363s Return made up to 02/06/95; full list of members
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Request DocumentReturn made up to 02/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 CERTNM Company name changed foxhawk LIMITED\certificate issued on 15/07/94
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Request DocumentCompany name changed foxhawk LIMITED\certificate issued on 15/07/94
27 Jun 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
27 Jun 1994 88(2) Ad 20/06/94--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 20/06/94--------- £ si 97@1=97 £ ic 2/99
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Jun 1994 287 Registered office changed on 09/06/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 09/06/94 from: 120 east road london N1 6AA
02 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation