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ELDER (U.K.) LTD.

Company number 03010715

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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)
03 Apr 1997 363s Return made up to 17/01/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/97; no change of members
20 Feb 1997 AA Full accounts made up to 30 April 1996
12 Oct 1996 395 Particulars of mortgage/charge
15 May 1996 225 Accounting reference date extended from 31/01/96 to 30/04/96
18 Mar 1996 288 New secretary appointed;new director appointed
28 Feb 1996 363s Return made up to 17/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 1996 287 Registered office changed on 23/02/96 from: oxford house cliftonville northampton NN1 5PN
01 Feb 1996 MEM/ARTS Memorandum and Articles of Association
01 Feb 1996 88(2)R Ad 22/03/95-31/03/95 £ si 999@1=999 £ ic 1/1000
01 Feb 1996 123 Nc inc already adjusted 22/03/95
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Secretary resigned
01 Dec 1995 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 DocumentNew director appointed
07 Aug 1995 CERTNM Company name changed howper 144 LIMITED\certificate issued on 08/08/95
05 Apr 1995 395 Particulars of mortgage/charge
02 Mar 1995 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 DocumentNew director appointed
02 Mar 1995 288 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 DocumentNew secretary appointed
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1995 NEWINC Incorporation