ELIOT'S LIMITED

Company number 03442516

Date	Type	Description	View / Download
30 Apr 2001	123	Nc inc already adjusted 05/04/01	(1 page)
30 Apr 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
30 Apr 2001	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
30 Apr 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
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2001	AA	Full group accounts made up to 30 June 2000	(16 pages)
01 Nov 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(9 pages)
03 Dec 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
23 Nov 1999	CERTNM	Company name changed chadwick (I.P.) LIMITED\certificate issued on 24/11/99	(3 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
22 Nov 1999	123	£ nc 28100/78000 01/09/99	(1 page)
22 Nov 1999	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Nov 1999	128(3)	Statement of rights variation attached to shares	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
25 Nov 1998	88(2)R	Ad 02/10/98--------- £ si 28000@1=28000 £ ic 100/28100	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1998	123	£ nc 100/28100 02/10/98	(1 page)