ELCIEM LIMITED

Company number 04097871

Date	Type	Description	View / Download
24 Jan 2008	287	Registered office changed on 24/01/08 from: the cottage north road, bunwell norwich norfolk NR16 1RB	(1 page)
14 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
01 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
15 Oct 2007	288b	Director resigned	(1 page)
01 Nov 2006	363a	Return made up to 27/10/06; full list of members	(4 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
03 Mar 2006	123	Nc inc already adjusted 21/02/06	(2 pages)
03 Mar 2006	122	S-div 21/02/06	(1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/02/06
03 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Oct 2005	363a	Return made up to 27/10/05; full list of members	(4 pages)
17 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
02 Nov 2004	363s	Return made up to 27/10/04; full list of members	(10 pages)
07 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
02 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2003	363s	Return made up to 27/10/03; full list of members	(9 pages)
19 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Jul 2003	288a	New director appointed	(2 pages)