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ELP TRADING LIMITED

Company number 03268789

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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)
08 Mar 1997 395 Particulars of mortgage/charge
08 Mar 1997 395 Particulars of mortgage/charge
08 Mar 1997 395 Particulars of mortgage/charge
07 Mar 1997 288a New director appointed
04 Mar 1997 395 Particulars of mortgage/charge
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
14 Feb 1997 CERTNM Company name changed panaw LIMITED\certificate issued on 14/02/97
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
29 Jan 1997 288a New secretary appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1997 288b Secretary resigned;director resigned
29 Jan 1997 288b Director resigned
29 Jan 1997 287 Registered office changed on 29/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
24 Oct 1996 NEWINC Incorporation