ELNUR UK LIMITED

Company number 03910988

Date	Type	Description	View / Download
10 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
27 Jan 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
29 Jan 2002	363a	Return made up to 21/01/02; full list of members	(9 pages)
02 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
05 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jan 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Jul 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	123	Nc inc already adjusted 13/07/00	(2 pages)
26 Jul 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
26 Jul 2000	88(2)R	Ad 13/07/00--------- eur si 40800@1=40800 eur ic 0/40800	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	CERTNM	Company name changed orangeten LIMITED\certificate issued on 18/04/00	(2 pages)
21 Jan 2000	NEWINC	Incorporation	(18 pages)