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ELLIOTT ABSORBENT PRODUCTS LIMITED

Company number 03786926

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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)
15 Jun 2006 363a Return made up to 10/06/06; full list of members
15 Jul 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 363s Return made up to 10/06/05; full list of members
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2004 363s Return made up to 10/06/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/04
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
23 Jun 2003 363s Return made up to 10/06/03; full list of members
20 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
29 May 2002 AA Accounts for a small company made up to 31 December 2001
04 Jul 2001 363s Return made up to 10/06/01; full list of members
31 Oct 2000 288c Secretary's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 30 June 2000
10 Oct 2000 88(3) Particulars of contract relating to shares
10 Oct 2000 88(2)R Ad 28/09/00--------- £ si 8333@1=8333 £ ic 25000/33333
10 Oct 2000 122 Div 26/08/00
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 2000 225 Accounting reference date extended from 30/06/01 to 31/12/01
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2000 287 Registered office changed on 10/07/00 from: fountain court 68 fountain street manchester lancashire M2 2FB
11 Oct 1999 288a New secretary appointed
24 Sep 1999 288b Secretary resigned
19 Aug 1999 88(2)R Ad 29/06/99--------- £ si 25000@1=25000 £ ic 2/25002