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ELLIOTT GROUP HOLDINGS LIMITED

Company number 05433158

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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)
28 Dec 2008 88(2) Ad 16/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\
24 Dec 2008 123 Nc inc already adjusted 16/12/08
24 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2008 SH20 Statement by directors
22 Dec 2008 CAP-SS Solvency statement dated 16/12/08
22 Dec 2008 CAP-MDSC Min detail amend capital eff 22/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 16/12/2008
11 Dec 2008 AA Full accounts made up to 31 December 2007
10 Dec 2008 288c Director's change of particulars / paul o'kelly / 21/07/2008
10 Dec 2008 288b Appointment terminated director manjit dale
10 Dec 2008 288b Appointment terminated director stephen robertson
24 Jul 2008 288a Director appointed paul brian o'kelly
24 Jul 2008 288a Director appointed thomas anderson
02 Jul 2008 AA Full accounts made up to 30 September 2007
01 Apr 2008 363s Return made up to 22/02/08; no change of members
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
06 Nov 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Full accounts made up to 30 September 2006
20 Mar 2007 363s Return made up to 22/02/07; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: glebe court gleberoad peterborough PE2 8EE
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 AA Full accounts made up to 30 September 2005
18 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 395 Particulars of mortgage/charge