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ELITEGLOBE LIMITED

Company number 02947289

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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)
20 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Jul 1995 288 New secretary appointed;new director appointed
23 Jan 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1994 287 Registered office changed on 08/09/94 from: corporate house 419/421 high road harrow, middlesex HA3 6EL.
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Request DocumentRegistered office changed on 08/09/94 from: corporate house 419/421 high road harrow, middlesex HA3 6EL.
08 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation