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ELLIOT RHODES LTD

Company number 04983052

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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)
27 Sep 2005 88(2)R Ad 18/11/04--------- £ si 20000@.01
29 Jan 2005 363s Return made up to 03/12/04; full list of members
29 Jan 2005 88(2)R Ad 25/10/04--------- £ si 31666@.01=316 £ ic 948/1264
05 Nov 2004 88(2)R Ad 25/10/04--------- £ si 31567@.01=315 £ ic 633/948
05 Nov 2004 88(2)R Ad 25/10/04--------- £ si 18095@.01=180 £ ic 453/633
05 Nov 2004 88(2)R Ad 25/10/04--------- £ si 45238@.01=452 £ ic 1/453
05 Nov 2004 122 S-div 28/10/04
05 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide £0.01 shares 25/10/04
05 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 395 Particulars of mortgage/charge
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288b Director resigned
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288a New director appointed
03 Dec 2003 NEWINC Incorporation