ELK INVESTMENTS LIMITED

Company number 03510401

Date	Type	Description	View / Download
26 Mar 2003	363s	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/03/03	(7 pages)
03 Feb 2003	287	Registered office changed on 03/02/03 from: 1ST floor 168 old brompton road london SW5 0BA	(1 page)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
09 Mar 2002	363s	Return made up to 13/02/02; full list of members	(6 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Mar 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Mar 2000	363s	Return made up to 13/02/00; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Mar 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
08 Apr 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
20 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Mar 1998	CERTNM	Company name changed notesimple LIMITED\certificate issued on 18/03/98	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Mar 1998	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
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	123	£ nc 1000/250000 05/03/98	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Feb 1998	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3