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ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED

Company number 04589854

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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)
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
05 Apr 2003 395 Particulars of mortgage/charge
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288a New secretary appointed
19 Dec 2002 287 Registered office changed on 19/12/02 from: francis house, 3-7 redwell street, norwich norfolk NR2 4TJ
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Secretary resigned
14 Nov 2002 287 Registered office changed on 14/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2002 NEWINC Incorporation