ELATA (HOLDINGS) LIMITED

Company number 04052279

Date	Type	Description	View / Download
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2001	SA	Statement of affairs	(6 pages)
09 Oct 2001	88(2)R	Ad 24/08/01--------- £ si 2300000@1=2300000 £ ic 3232622/5532622	(2 pages)
17 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
07 Sep 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(3 pages)
04 Sep 2001	288a	New director appointed	(3 pages)
04 Sep 2001	88(2)R	Ad 24/08/01--------- £ si 3094352@.01=30943 £ si 2111611@1=2111611 £ ic 1090068/3232622	(2 pages)
04 Sep 2001	88(2)R	Ad 24/08/01--------- £ si 1040068@1=1040068 £ si 5@.01 £ ic 50000/1090068	(3 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 24/08/01 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
04 Sep 2001	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
04 Sep 2001	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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Sep 2001	122	Recon 24/08/01	(1 page)
04 Sep 2001	123	£ nc 100000/7669195 24/08/01	(1 page)
06 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	288c	Director's particulars changed	(1 page)
10 Jan 2001	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 2000	400	Particulars of property mortgage/charge	(6 pages)