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ELITE PUBLISHING LIMITED

Company number 02952509

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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 Sep 2000 363s Return made up to 26/07/00; full list of members
14 Feb 2000 AA Accounts made up to 31 July 1999
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1999 363s Return made up to 26/07/99; full list of members
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 AA Accounts made up to 31 July 1998
26 Aug 1998 363s Return made up to 26/07/98; full list of members
26 Aug 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
10 Sep 1997 287 Registered office changed on 10/09/97 from: 25 dale street chiswick london W4 2BJ
10 Sep 1997 AA Accounts made up to 31 July 1997
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1997 363s Return made up to 26/07/97; full list of members
17 Mar 1997 AA Accounts for a small company made up to 31 July 1996
22 Jul 1996 363s Return made up to 26/07/96; full list of members
06 Oct 1995 AA Accounts for a small company made up to 31 July 1995
22 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1995 363s Return made up to 26/07/95; full list of members
16 Nov 1994 224 Accounting reference date notified as 31/07
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 31/07
16 Nov 1994 88(2)R Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100
08 Aug 1994 287 Registered office changed on 08/08/94 from: 46A syon lane osterley middlesex TW7 5NQ
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 08/08/94 from: 46A syon lane osterley middlesex TW7 5NQ
08 Aug 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
08 Aug 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