ELE ADVANCED TECHNOLOGIES LIMITED

Company number 03954256

Date	Type	Description	View / Download
15 Aug 2005	288a	New director appointed	(2 pages)
01 Apr 2005	363s	Return made up to 22/03/05; no change of members	(8 pages)
14 Feb 2005	AA	Full accounts made up to 30 April 2004	(22 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: oak mill skipton road colne lancashire BB8 0PF	(1 page)
17 May 2004	363s	Return made up to 22/03/04; no change of members; amend	(8 pages)
23 Mar 2004	363s	Return made up to 22/03/04; no change of members	(8 pages)
19 Nov 2003	AA	Full accounts made up to 30 April 2003	(21 pages)
29 Apr 2003	363s	Return made up to 22/03/03; full list of members	(11 pages)
22 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2003	88(2)R	Ad 16/08/02--------- £ si 1000@.1=100 £ ic 10000/10100	(2 pages)
26 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2002	AA	Full accounts made up to 3 May 2002	(21 pages)
06 Sep 2002	123	Nc inc already adjusted 16/05/02	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2002	363s	Return made up to 22/03/02; full list of members	(9 pages)
20 Feb 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)