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ELITE RENTALS LIMITED

Company number 04359874

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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)
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 363s Return made up to 24/01/03; full list of members
20 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/10/02
20 Nov 2002 88(2)R Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100
30 Oct 2002 395 Particulars of mortgage/charge
17 Sep 2002 CERTNM Company name changed stamford it solutions LIMITED\certificate issued on 17/09/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288b Director resigned
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288a New secretary appointed
24 Jan 2002 NEWINC Incorporation