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ELMSCOTT ADVERTISING LIMITED

Company number 03326139

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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)
18 Sep 2007 AA
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 363a Return made up to 28/02/07; full list of members; amend
01 Apr 2007 88(2)R Ad 12/03/07--------- £ si 4000@1=4000 £ ic 10000/14000
02 Mar 2007 363a Return made up to 28/02/07; full list of members
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs enter into agr 17/08/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2006 169 £ ic 10000/6000 17/08/06 £ sr 4000@1=4000
10 Aug 2006 AA
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned
11 May 2006 288b Director resigned
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Removing of secretary 02/05/06
01 Mar 2006 363a Return made up to 28/02/06; full list of members
15 Feb 2006 AA
06 Jan 2006 395 Particulars of mortgage/charge
08 Apr 2005 363a Return made up to 28/02/05; full list of members
15 Sep 2004 AA Accounts made up to 31 March 2004
06 Mar 2004 363s Return made up to 28/02/04; full list of members
24 Jul 2003 AA Accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 28/02/03; full list of members
15 Aug 2002 AA Accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 288c Secretary's particulars changed;director's particulars changed