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ELITECOVER LIMITED

Company number 03185171

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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)
14 Apr 1998 363s Return made up to 12/04/98; no change of members
12 Feb 1998 AA Accounts for a small company made up to 30 September 1997
11 Apr 1997 363s Return made up to 12/04/97; full list of members
17 Sep 1996 225 Accounting reference date extended from 30/04/97 to 30/09/97
25 Jun 1996 287 Registered office changed on 25/06/96 from: 125 high street odiham hampshire RG25 1LA
25 Jun 1996 88(2)R Ad 01/05/96--------- £ si 88@1=88 £ ic 2/90
25 Jun 1996 288 New secretary appointed
25 Jun 1996 288 New director appointed
08 May 1996 MA Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 287 Registered office changed on 08/05/96 from: regent house 316 beulah hill london SE19 3HF
08 May 1996 288 Director resigned
08 May 1996 288 Secretary resigned
12 Apr 1996 NEWINC Incorporation