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ELIANCE UK LIMITED

Company number 03766617

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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)
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 AA Full accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 31/10/08; full list of members
08 Aug 2008 288b Appointment terminated director and secretary timothy doubleday
02 Feb 2008 AA Full accounts made up to 30 September 2007
17 Jan 2008 363a Return made up to 31/10/07; full list of members
27 Nov 2007 363a Return made up to 31/10/06; full list of members; amend
13 Aug 2007 288b Director resigned
04 Jul 2007 288c Director's particulars changed
15 Feb 2007 AA Full accounts made up to 30 September 2006
14 Feb 2007 288c Director's particulars changed
24 Oct 2006 363a Return made up to 31/10/06; full list of members
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 AA Full accounts made up to 30 September 2005
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 AUD Auditor's resignation
14 Nov 2005 363a Return made up to 31/10/05; full list of members