ELVEDEN LIVESTOCK LIMITED

Company number 03760867

Date	Type	Description	View / Download
04 Mar 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
20 May 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Oct 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
03 May 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
22 May 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
23 Nov 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
16 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
26 May 1999	123	Nc inc already adjusted 13/05/99	(1 page)
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
23 May 1999	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
23 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 1999	123	£ nc 100/1000 13/05/99	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
12 May 1999	CERTNM	Company name changed openshot LIMITED\certificate issued on 13/05/99	(2 pages)
28 Apr 1999	NEWINC	Incorporation	(15 pages)

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