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ELEPHANT LOANS LIMITED

Company number 03670191

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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)
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
10 Feb 2006 395 Particulars of mortgage/charge
23 Dec 2005 363s Return made up to 19/11/05; full list of members
23 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: p o box 698 titchfield house 69/85 tabernacles street london EC2A 4RR
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 17/10/05--------- £ si 50098@1=50098 £ ic 2/50100
26 Oct 2005 123 Nc inc already adjusted 17/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 288a New director appointed
15 Sep 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
29 Nov 2004 363s Return made up to 19/11/04; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
21 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 395 Particulars of mortgage/charge
15 Jan 2004 CERTNM Company name changed forward mortgage company LIMITED\certificate issued on 15/01/04
25 Nov 2003 363s Return made up to 19/11/03; full list of members