ELVEY SECURITY TECHNOLOGIES LTD

Company number 03256648

Date	Type	Description	View / Download
04 Jan 2001	363s	Return made up to 30/09/00; full list of members	(8 pages)
04 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 Dec 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
27 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: status business centre 71 albany road earlsdon coventry west midlands CV5 6JR	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
19 Oct 1998	363s	Return made up to 30/09/98; full list of members	(7 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
24 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
16 Jul 1998	123	Nc inc already adjusted 01/05/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
21 Jun 1998	287	Registered office changed on 21/06/98 from: park house station road coventry west midlands CV1 2NS	(1 page)
21 Jun 1998	288a	New director appointed	(2 pages)
27 Apr 1998	CERTNM	Company name changed verifier LIMITED\certificate issued on 28/04/98	(2 pages)
17 Feb 1998	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
27 Nov 1997	288a	New secretary appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1997	363s	Return made up to 30/09/97; full list of members	(7 pages)
24 Dec 1996	287	Registered office changed on 24/12/96 from: xpres buildings kingfield road coventry west midlands CV1 4DW	(1 page)
06 Nov 1996	288a	New director appointed	(2 pages)