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ELDERGLADE PACKAGING LIMITED

Company number 04961110

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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)
30 Nov 2005 363a Return made up to 12/11/05; full list of members
30 Nov 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 395 Particulars of mortgage/charge
30 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Aug 2005 395 Particulars of mortgage/charge
14 Apr 2005 123 Nc inc already adjusted 10/02/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 CERTNM Company name changed elderglade associates LIMITED\certificate issued on 07/04/05
30 Mar 2005 88(2)R Ad 10/02/05--------- £ si 17082@.01=170 £ ic 39/209
30 Mar 2005 88(2)R Ad 10/02/05--------- £ si 1250@.01=12 £ ic 27/39
30 Mar 2005 88(2)R Ad 10/02/05--------- £ si 2500@.01=25 £ ic 2/27
30 Mar 2005 128(4) Notice of assignment of name or new name to shares
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div at £0.01 each 10/02/05
16 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
11 Nov 2004 363s Return made up to 12/11/04; full list of members
11 Nov 2004 363(287) Registered office changed on 11/11/04
12 Nov 2003 NEWINC Incorporation