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ELITE PROPERTY ELECTRICAL LTD

Company number 03796333

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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 May 2004 MEM/ARTS Memorandum and Articles of Association
04 May 2004 123 Nc inc already adjusted 23/04/04
04 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 363s Return made up to 25/06/03; full list of members
06 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Oct 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Aug 2001 363s Return made up to 25/06/01; full list of members
05 Jul 2000 363s Return made up to 25/06/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 31 March 2000
22 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
14 Jul 1999 88(2)R Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100
01 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/06/99
28 Jun 1999 288b Secretary resigned
25 Jun 1999 NEWINC Incorporation