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ELVI HOLDINGS LIMITED

Company number 03338735

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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)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
25 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
25 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
25 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: fountain precinct balm green sheffield S1 1RZ	View PDF Registered office changed on 25/06/97 from: fountain precinct balm green sheffield S1 1RZ - link opens in a new window - 1 page (1 page)
25 Jun 1997	225	Accounting reference date shortened from 31/03/98 to 31/01/98	View PDF Accounting reference date shortened from 31/03/98 to 31/01/98 - link opens in a new window - 1 page (1 page)
25 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 12/06/97--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
25 Jun 1997	123	£ nc 1000/150000 29/05/97	View PDF £ nc 1000/150000 29/05/97 - link opens in a new window - 1 page (1 page)
10 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1997	CERTNM	Company name changed broomco (1258) LIMITED\certificate issued on 30/05/97	View PDF Company name changed broomco (1258) LIMITED\certificate issued on 30/05/97 - link opens in a new window - 2 pages (2 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
24 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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