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ELITESUITE SOFTWARE LIMITED

Company number 03375943

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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)
09 Aug 2010	AD01	Registered office address changed from The Techno Centre Puma Way Coventry CV1 2TT United Kingdom on 9 August 2010	View PDF Registered office address changed from The Techno Centre Puma Way Coventry CV1 2TT United Kingdom on 9 August 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 80 cleveland avenue long eaton nottingham NG10 2BT	View PDF Registered office changed on 09/09/2009 from 80 cleveland avenue long eaton nottingham NG10 2BT - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2006	123	Nc inc already adjusted 07/10/05	View PDF Nc inc already adjusted 07/10/05 - link opens in a new window - 1 page (1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
07 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2006	123	Nc inc already adjusted 07/10/05	View PDF Nc inc already adjusted 07/10/05 - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 2006	123	Nc inc already adjusted 07/10/05	View PDF Nc inc already adjusted 07/10/05 - link opens in a new window - 1 page (1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Aug 2006	88(2)R	Ad 07/10/05--------- £ si 110000@1=110000 £ ic 100/110100	View PDF Ad 07/10/05--------- £ si 110000@1=110000 £ ic 100/110100 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
03 Aug 2006	123	Nc inc already adjusted 07/10/05	View PDF Nc inc already adjusted 07/10/05 - link opens in a new window - 1 page (1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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