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ELIOT'S LIMITED

Company number 03442516

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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)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	88(2)R	Ad 08/10/06--------- £ si 124@1=124 £ ic 162597/162721	View PDF Ad 08/10/06--------- £ si 124@1=124 £ ic 162597/162721 - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 12 pages (12 pages)
09 Jan 2006	363(288)	Director's particulars changed
23 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
16 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 11637@1=11637 £ ic 150960/162597	View PDF Ad 11/07/05--------- £ si 11637@1=11637 £ ic 150960/162597 - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	88(2)R	Ad 18/05/05--------- £ si 49023@1=49023 £ ic 101937/150960	View PDF Ad 18/05/05--------- £ si 49023@1=49023 £ ic 101937/150960 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 26457@1=26457 £ ic 75480/101937	View PDF Ad 03/12/04--------- £ si 26457@1=26457 £ ic 75480/101937 - link opens in a new window - 2 pages (2 pages)
30 Dec 2004	363s	Return made up to 01/10/04; no change of members	View PDF Return made up to 01/10/04; no change of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	123	Nc inc already adjusted 24/08/04	View PDF Nc inc already adjusted 24/08/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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