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PAULINE ELLIOTT ASSOCIATES LIMITED

Company number 06475974

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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)
15 Jan 2010	CH03	Secretary's details changed for Thomas Rutherford on 1 November 2009	View PDF Secretary's details changed for Thomas Rutherford on 1 November 2009 - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ	View PDF Registered office changed on 15/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Secretary appointed thomas rutherford	View PDF Secretary appointed thomas rutherford - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed pauline elliott	View PDF Director appointed pauline elliott - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	CERTNM	Company name changed pauline elliot associates limite d\certificate issued on 28/01/08	View PDF Company name changed pauline elliot associates limite d\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	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 - 4 pages (4 pages)
18 Jan 2008	123	Nc inc already adjusted 17/01/08	View PDF Nc inc already adjusted 17/01/08 - link opens in a new window - 1 page (1 page)
18 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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