ELC MERCHANT SERVICES LIMITED

Company number 04341135

Date	Type	Description	View / Download
04 Mar 2005	AA	Full accounts made up to 1 May 2004	(10 pages)
30 Dec 2004	363a	Return made up to 02/10/04; full list of members	(5 pages)
16 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288c	Director's particulars changed	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	353	Location of register of members	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan/finance docs 02/04/04
06 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ	(1 page)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appt aud acc approve 18/11/03	(1 page)
20 Apr 2004	AUD	Auditor's resignation	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: south marston park swindon wiltshire SN3 4TJ	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(4 pages)
20 Apr 2004	288a	New director appointed	(3 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Secretary resigned;director resigned	(1 page)