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SIX BLUE ELEPHANTS LIMITED

Company number 04896273

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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)
13 Nov 2003 MA Memorandum and Articles of Association
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 88(2)R Ad 29/10/03--------- £ si 50000@1=50000 £ ic 100/50100
13 Nov 2003 88(2)R Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 123 £ nc 100/50100 29/10/03
11 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/05/04
18 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New secretary appointed;new director appointed
02 Oct 2003 287 Registered office changed on 02/10/03 from: 31 corsham street london N1 6DR
11 Sep 2003 NEWINC Incorporation