Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELGIN BAY CONSULTANTS LIMITED

Company number 04304053

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Oct 2002 363s Return made up to 12/10/02; full list of members
12 Sep 2002 123 Nc inc already adjusted 23/07/02
12 Sep 2002 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
12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 88(2)R Ad 23/07/02--------- £ si 100@1=100 £ ic 100/200
27 Aug 2002 88(2)R Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100
09 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
10 May 2002 288a New director appointed
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 287 Registered office changed on 30/10/01 from: 12 york place leeds west yorkshire LS1 2DS
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288a New director appointed
12 Oct 2001 NEWINC Incorporation