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ELIT HOLDINGS LTD

Company number 02989895

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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)
16 Nov 1998	363s	Return made up to 14/11/98; change of members	View PDF Return made up to 14/11/98; change of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	88(2)R	Ad 18/08/98--------- £ si 4000000@1=4000000 £ ic 2/4000002	View PDF Ad 18/08/98--------- £ si 4000000@1=4000000 £ ic 2/4000002 - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	123	£ nc 1000/4001000 18/08/98	View PDF £ nc 1000/4001000 18/08/98 - link opens in a new window - 1 page (1 page)
08 Jun 1998	CERTNM	Company name changed harold rose LIMITED\certificate issued on 09/06/98	View PDF Company name changed harold rose LIMITED\certificate issued on 09/06/98 - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: cavendish house 128-134 cleveland street london W1P 5DN	View PDF Registered office changed on 28/01/98 from: cavendish house 128-134 cleveland street london W1P 5DN - link opens in a new window - 1 page (1 page)
23 Dec 1997	363s	Return made up to 14/11/97; full list of members	View PDF Return made up to 14/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	363s	Return made up to 14/11/96; no change of members	View PDF Return made up to 14/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
07 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
07 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
07 Nov 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
05 Jan 1996	363s	Return made up to 14/11/95; full list of members	View PDF Return made up to 14/11/95; full list of members - link opens in a new window - 10 pages (10 pages)

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