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ELTON GARAGES LIMITED

Company number 03097700

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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)
02 Apr 2001 288c Secretary's particulars changed;director's particulars changed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed;new director appointed
08 Dec 2000 AUD Auditor's resignation
08 Dec 2000 288b Secretary resigned;director resigned
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Director resigned
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/00
12 May 2000 AA Full group accounts made up to 31 December 1999
28 Jul 1999 363s Return made up to 15/07/99; full list of members
  • 363(288) ‐ Director resigned
07 Jun 1999 AA Full group accounts made up to 31 December 1998
05 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1998 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
05 Oct 1998 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
16 Sep 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 15/07/98; full list of members
  • 363(287) ‐ Registered office changed on 30/07/98
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Sep 1997 363s Return made up to 04/09/97; no change of members
27 May 1997 288c Director's particulars changed
07 May 1997 287 Registered office changed on 07/05/97 from: cheapside chambers 43 cheapside bradford BD1 4HP
07 Apr 1997 AA Full group accounts made up to 31 December 1996