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5 & 6 ELLIOT TERRACE LIMITED

Company number 03333191

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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)
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned
14 Dec 1998 363a Return made up to 30/11/98; full list of members
16 Apr 1998 363a Return made up to 14/03/98; full list of members
05 Nov 1997 353 Location of register of members
08 Jun 1997 287 Registered office changed on 08/06/97 from: ballard house west hoe road plymouth PL1 3AE
03 Jun 1997 88(2)R Ad 23/05/97--------- £ si 99@1=99 £ ic 1/100
03 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288b Director resigned
03 Jun 1997 288a New director appointed
30 May 1997 288a New secretary appointed
14 May 1997 CERTNM Company name changed bondco 640 LIMITED\certificate issued on 15/05/97
14 Mar 1997 NEWINC Incorporation