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ELITE ASSOCIATES (SERVICES) LIMITED

Company number 03459540

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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)
15 Nov 2000 363s Return made up to 03/11/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 288b Director resigned
01 Dec 1999 363s Return made up to 03/11/99; full list of members
06 Sep 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 287 Registered office changed on 06/09/99 from: 33 kirkstone way brierley hill west midlands DY5 3RZ
06 Sep 1999 287 Registered office changed on 06/09/99 from: 3RD floor midland house new road halesowen west midlands B63 3HY
20 Nov 1998 363s Return made up to 03/11/98; full list of members
  • 363(287) ‐ Registered office changed on 20/11/98
18 Sep 1998 288c Director's particulars changed
18 Apr 1998 287 Registered office changed on 18/04/98 from: 6 cholmondeley rise nomans heath cheshire SY14 8DP
16 Feb 1998 88(2)R Ad 31/01/98--------- £ si 249@1=249 £ ic 52/301
16 Feb 1998 MEM/ARTS Memorandum and Articles of Association
16 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1998 123 £ nc 100/10000 31/01/98
27 Jan 1998 288c Director's particulars changed
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288a New secretary appointed;new director appointed
27 Jan 1998 288a New director appointed
17 Nov 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
03 Nov 1997 NEWINC Incorporation