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ELITE ENVIRONMENTAL LIMITED

Company number 03988248

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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)
16 May 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Dec 2000	88(2)R	Ad 14/11/00--------- £ si 4@1=4 £ ic 200/204	View PDF Ad 14/11/00--------- £ si 4@1=4 £ ic 200/204 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	88(2)R	Ad 09/10/00--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 09/10/00--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2000	287	Registered office changed on 02/06/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER	View PDF Registered office changed on 02/06/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER - link opens in a new window - 1 page (1 page)
24 May 2000	CERTNM	Company name changed mastralift LIMITED\certificate issued on 25/05/00	View PDF Company name changed mastralift LIMITED\certificate issued on 25/05/00 - link opens in a new window - 3 pages (3 pages)
09 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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