ELEVIZE LIMITED

Company number 03561279

Date	Type	Description	View / Download
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
19 Sep 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
22 Jun 2001	288a	New director appointed	(3 pages)
21 May 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
02 Oct 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 8 baker street london W1V 2AD	(1 page)
08 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Apr 2000	AUD	Auditor's resignation	(2 pages)
07 Sep 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
07 Jul 1999	363s	Return made up to 11/05/99; full list of members	(13 pages)
18 Nov 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
30 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(3 pages)
03 Jun 1998	288a	New secretary appointed;new director appointed	(3 pages)
03 Jun 1998	288a	New director appointed	(3 pages)
11 May 1998	NEWINC	Incorporation	(20 pages)

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