ELITE INTERFACES LIMITED

Company number 03184936

Date	Type	Description	View / Download
10 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
10 May 2002	363s	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Director resigned 12/09/01	(1 page)
19 Jul 2001	363s	Return made up to 12/04/01; full list of members	(7 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
18 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Apr 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
22 Mar 2000	363a	Return made up to 12/04/99; no change of members	(6 pages)
22 Mar 2000	288c	Secretary's particulars changed	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 296LONDON road earley reading berkshire RG6 1AJ	(1 page)
02 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
26 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 90@1=90 £ ic 910/1000	(2 pages)
26 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 350@1=350 £ ic 560/910	(2 pages)

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