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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)
17 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	View PDF Accounting reference date shortened from 31/12/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 6 chesterfield gardens london W1J 5BQ	View PDF Registered office changed on 28/06/05 from: 6 chesterfield gardens london W1J 5BQ - link opens in a new window - 1 page (1 page)
28 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 25/05/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
08 Jun 2005	CERTNM	Company name changed clockbright LIMITED\certificate issued on 08/06/05	View PDF Company name changed clockbright LIMITED\certificate issued on 08/06/05 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
01 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
20 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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