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ELITETELE.COM PLC

Company number 03228824

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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)
03 Apr 2002 AUDR Auditor's report
03 Apr 2002 AUDS Auditor's statement
03 Apr 2002 43(3) Application for reregistration from private to PLC
03 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 24/07/01
03 Apr 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
17 Jan 2002 288a New director appointed
01 Aug 2001 363s Return made up to 24/07/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
04 Jun 2001 287 Registered office changed on 04/06/01 from: office 8 123 church street wolverhampton house st helens merseyside WA10 1JS
29 Nov 2000 MEM/ARTS Memorandum and Articles of Association
22 Sep 2000 363s Return made up to 24/07/00; full list of members
31 Aug 2000 CERTNM Company name changed elite telecommunications (uk) lt d\certificate issued on 01/09/00
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
02 Aug 1999 363s Return made up to 24/07/99; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
04 Nov 1998 363s Return made up to 24/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/98; no change of members
09 Mar 1998 AA Accounts for a small company made up to 31 July 1997
18 Dec 1997 288b Director resigned
20 Oct 1997 363s Return made up to 24/07/97; full list of members
09 Oct 1997 288a New director appointed
18 Nov 1996 288b Director resigned
23 Sep 1996 287 Registered office changed on 23/09/96 from: bold business centre bold lane sutton st helens merseyside WA9 4TX
01 Aug 1996 288 Secretary resigned