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ELATA (HOLDINGS) LIMITED

Company number 04052279

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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)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 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)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2000	CERTNM	Company name changed la law 116 LIMITED\certificate issued on 05/10/00	View PDF Company name changed la law 116 LIMITED\certificate issued on 05/10/00 - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	123	Nc inc already adjusted 29/09/00	View PDF Nc inc already adjusted 29/09/00 - link opens in a new window - 1 page (1 page)
03 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Oct 2000	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
03 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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