ELITE OFFICE FURNITURE (UK) LTD.

Company number 03365655

Date	Type	Description	View / Download
28 Feb 2003	88(2)R	Ad 14/02/03--------- £ si 100@1=100 £ ic 4900/5000	(2 pages)
25 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 4898@1=4898 £ ic 2/4900	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion & division 24/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2003	123	Nc inc already adjusted 24/01/03	(1 page)
27 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
29 Apr 2002	363s	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 29/04/02	(7 pages)
28 Jun 2001	363s	Return made up to 06/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
28 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
26 Jul 2000	363s	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
15 Jul 1999	363s	Return made up to 06/05/99; no change of members	(4 pages)
06 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
14 Jul 1998	363s	Return made up to 06/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)