ELITE WEALTH MANAGEMENT LIMITED

Company number 04642820

Date	Type	Description	View / Download
25 Jul 2006	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
01 Feb 2006	363s	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: mill house stallard street trowbridge wiltshire BA14 8HH	(1 page)
27 Jul 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	363s	Return made up to 06/01/05; full list of members	(10 pages)
27 May 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
13 Jan 2004	363s	Return made up to 06/01/04; full list of members	(9 pages)
10 Sep 2003	88(2)R	Ad 01/09/02--------- £ si 5000@1=5000 £ ic 1/5001	(3 pages)
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 1 elm grove lower swainswick bath BA1 7AZ	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	NEWINC	Incorporation	(9 pages)

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