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ELC MERCHANT SERVICES LIMITED

Company number 04341135

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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)
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: loan/fin docs 02/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 395 Particulars of mortgage/charge
13 Apr 2004 AUD Auditor's resignation
06 Nov 2003 AA Full accounts made up to 3 May 2003
15 Oct 2003 363s Return made up to 02/10/03; full list of members
09 Dec 2002 363s Return made up to 04/12/02; full list of members
30 Oct 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 287 Registered office changed on 18/04/02 from: 2 serjeants inn london EC4Y 1LT
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Secretary resigned
21 Mar 2002 CERTNM Company name changed ibis (738) LIMITED\certificate issued on 21/03/02
17 Dec 2001 NEWINC Incorporation