ELDERHILL LIMITED

Company number 03600388

Date	Type	Description	View / Download
15 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
15 Nov 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
15 Nov 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
15 Nov 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
15 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Nov 2001	123	£ nc 227095/234550 31/10/01	(2 pages)
29 Oct 2001	395	Particulars of mortgage/charge	(11 pages)
26 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
20 Aug 2001	363s	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned	(9 pages)
20 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2001	AA	Full group accounts made up to 30 September 2000	(14 pages)
11 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 209@1=209 £ ic 226886/227095	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	363s	Return made up to 20/07/00; full list of members	(8 pages)
21 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 658@1=658 £ ic 226228/226886	(2 pages)
04 Aug 2000	88(2)R	Ad 15/06/00--------- £ si 4328@1=4328 £ ic 221900/226228	(2 pages)
04 Aug 2000	123	Nc inc already adjusted 12/06/00	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
04 Aug 2000	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
04 Aug 2000	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
04 Aug 2000	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
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	AA	Full group accounts made up to 30 September 1999	(14 pages)