ELIOT'S LIMITED

Company number 03442516

Date	Type	Description	View / Download
13 Sep 2004	287	Registered office changed on 13/09/04 from: chadwick end farm oldwich lane west, chadwick end solihull west midlands B93 0BH	(1 page)
21 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
05 Nov 2003	363s	Return made up to 01/10/03; change of members	(7 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 2745@1=2745 £ ic 72767/75512	(2 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
30 Oct 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue ord shares 10/04/02 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
26 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 3532@1=3532 £ ic 67116/70648	(2 pages)
16 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 782@1=782 £ ic 66334/67116	(4 pages)
30 Oct 2001	363s	Return made up to 01/10/01; full list of members	(8 pages)
30 Oct 2001	363(288)	Director's particulars changed 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
28 Oct 2001	88(2)R	Ad 21/06/01--------- £ si 1064@1=1064 £ ic 93270/94334	(3 pages)
18 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
16 May 2001	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
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2001	88(2)R	Ad 23/04/01--------- £ si 10583@1=10583 £ ic 82687/93270	(2 pages)
16 May 2001	88(2)R	Ad 05/04/01--------- £ si 4687@1=4687 £ ic 78000/82687	(2 pages)
16 May 2001	123	£ nc 83000/95000 23/04/01	(1 page)