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ELITE TOOLING LIMITED

Company number 03094148

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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)
08 Sep 2005 88(2)R Ad 19/08/05--------- £ si 9900@1=9900 £ ic 100/10000
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 123 £ nc 1000/150000 19/08/05
21 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 287 Registered office changed on 20/04/05 from: A4 bowbridge close rotherham south yorkshire S60 1BY
16 Sep 2004 363s Return made up to 16/08/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 16/08/03; full list of members
15 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Sep 2002 363s Return made up to 16/08/02; full list of members
17 Sep 2002 287 Registered office changed on 17/09/02 from: 33 the business centre temple borough enterprise park bowbridge close rotherham S60 1BY
10 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Aug 2001 363s Return made up to 16/08/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 December 2000
30 Aug 2000 363s Return made up to 22/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
07 Apr 2000 AA Accounts for a small company made up to 31 December 1999
02 Sep 1999 363s Return made up to 22/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1999 88(2)R Ad 13/04/99--------- £ si 98@1=98 £ ic 2/100
06 Apr 1999 AA Accounts for a small company made up to 31 December 1998
26 Aug 1998 363s Return made up to 22/08/98; no change of members
03 Apr 1998 AA Accounts made up to 31 December 1997
28 Aug 1997 363s Return made up to 22/08/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 May 1997 AA Accounts for a small company made up to 31 December 1996