ELANMEAD LIMITED

Company number 03453198

Date	Type	Description	View / Download
08 Nov 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
30 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
13 Nov 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
16 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
27 Oct 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
20 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
23 Nov 1998	363s	Return made up to 21/10/98; full list of members 363(287) ‐ Registered office changed on 23/11/98 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98 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
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	123	£ nc 100/1000 27/10/97	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
21 Oct 1997	NEWINC	Incorporation	(16 pages)