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ELLIOTT CCM LIMITED

Company number 07388486

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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 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
02 Feb 2011	AP01	Appointment of Mark Cicirelli as a director	View PDF Appointment of Mark Cicirelli as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jan 2011	AP01	Appointment of Jonas Rydell as a director	View PDF Appointment of Jonas Rydell as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Stephen Wood Dizard as a director	View PDF Appointment of Stephen Wood Dizard as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	CERTNM	Company name changed nameco (no. 1014) LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-12	View PDF Company name changed nameco (no. 1014) LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-12 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
24 Nov 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 September 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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