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ELP PROPERTIES LIMITED

Company number 03274683

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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)
10 Feb 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997 288b Secretary resigned;director resigned
17 Jan 1997 288b Director resigned
17 Jan 1997 287 Registered office changed on 17/01/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 Jan 1997 288a New secretary appointed
17 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
02 Jan 1997 CERTNM Company name changed alezal LIMITED\certificate issued on 02/01/97
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1996 NEWINC Incorporation