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ELLIOTT HYGIENE LIMITED

Company number 04128686

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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)
10 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 20/12/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 20/12/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 20/12/01; full list of members
26 Apr 2001 123 Nc inc already adjusted 28/02/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
26 Apr 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 DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New secretary appointed;new director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 287 Registered office changed on 02/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Dec 2000 NEWINC Incorporation