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ELSTAT LIMITED

Company number 03106961

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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)
22 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of Gerard Holmes as a director
27 Oct 2009 TM01 Termination of appointment of Peter Butterworth as a director
03 Jun 2009 288a Director appointed faron mitchell dukes
06 Nov 2008 363a Return made up to 27/09/08; full list of members; amend
30 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 ANNOTATION Other Form 363A was removed from the public register on 11/06/2013 pursuant to court order
16 Oct 2008 288c Director's change of particulars / jarrod inott / 01/02/2008
16 Oct 2008 288b Appointment terminated secretary david sorrell
28 May 2008 88(3) Particulars of contract relating to shares
28 May 2008 88(2) Ad 20/05/08\gbp si 18487@1=18487\gbp ic 6046417/6064904\
28 May 2008 88(2) Ad 31/12/07\gbp si 18487@1=18487\gbp ic 6027930/6046417\
28 May 2008 88(2) Ad 22/04/08\gbp si 138649@1=138649\gbp ic 5889281/6027930\
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Waive pre emption rights 14/12/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2008 88(3) Particulars of contract relating to shares
25 Feb 2008 ANNOTATION Other Form 88(2) was removed from the public register on 11/06/2015 pursuant to court order
19 Feb 2008 288a New director appointed
19 Feb 2008 288c Director's particulars changed
12 Feb 2008 88(3) Particulars of contract relating to shares
12 Feb 2008 88(2)R Ad 31/12/07--------- £ si 794086@1=794086 £ ic 4817898/5611984
06 Feb 2008 288a New director appointed
13 Dec 2007 288b Director resigned
05 Nov 2007 363a Return made up to 27/09/07; full list of members