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ELP EVESHAM LIMITED

Company number 03290463

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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)
30 Jun 1998 288a New secretary appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 287 Registered office changed on 30/06/98 from: 25 city road london EC1Y 1BQ
30 Jun 1998 288b Secretary resigned
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
13 Jan 1998 363a Return made up to 11/12/97; full list of members
01 Oct 1997 288a New director appointed
01 Oct 1997 288b Director resigned
01 Oct 1997 AA Full accounts made up to 30 June 1997
10 Jul 1997 288c Director's particulars changed
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 31/12/97 to 30/06/97
14 Feb 1997 CERTNM Company name changed cainel 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 director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed