ELITE BUSINESS SYSTEMS UK LIMITED

Company number 02975300

Date	Type	Description	View / Download
07 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
26 Nov 1997	363s	Return made up to 06/10/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
26 Nov 1997	287	Registered office changed on 26/11/97 from: st martins house 43/44 billing road northampton NN1 5DA	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
16 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	88(2)R	Ad 27/05/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jun 1997	123	£ nc 1000/500000 27/05/97	(1 page)
20 Nov 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
28 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
17 Jan 1996	288	Director's particulars changed	(1 page)
17 Jan 1996	363s	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 363(288) ‐ Director's particulars changed	(6 pages)
16 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
08 Sep 1995	88(2)R	Ad 01/07/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jul 1995	288	Director's particulars changed	(2 pages)
07 Jul 1995	224	Accounting reference date notified as 30/06	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
29 Nov 1994	288	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 Document
28 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
06 Oct 1994	NEWINC	Incorporation	(19 pages)