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ELGA EUROPE LIMITED

Company number 03839785

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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)
24 Dec 2002 288b Director resigned
31 Oct 2002 363s Return made up to 10/09/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 31 December 2001
04 Oct 2001 363s Return made up to 10/09/01; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2000 363s Return made up to 10/09/00; full list of members
21 Dec 1999 287 Registered office changed on 21/12/99 from: 1 ashfield road stockport cheshire SK3 8UD
09 Nov 1999 288a New director appointed
09 Nov 1999 88(2)R Ad 15/10/99--------- £ si 34900@1=34900 £ ic 100/35000
16 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 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 DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1999 123 £ nc 1000/100000 10/09/99
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 30@1=30 £ ic 70/100
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 68@1=68 £ ic 2/70
15 Sep 1999 288b Secretary resigned
15 Sep 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
10 Sep 1999 NEWINC Incorporation