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ELITE GEMSTONES PROPERTIES LIMITED

Company number 08787339

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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 2015 MR01 Registration of charge 087873390021, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390019, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390022, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390024, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390023, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390025, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390026, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390028, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390031, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390030, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390029, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390027, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390032, created on 29 December 2014
15 Jan 2015 MR01 Registration of charge 087873390033, created on 29 December 2014
07 Jan 2015 AP01 Appointment of Mr Michael Terence Baker as a director on 1 January 2015
06 Jan 2015 TM02 Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015
06 Jan 2015 AP03 Appointment of Aaron Jon Burns as a secretary on 1 January 2015
05 Jan 2015 MR01 Registration of charge 087873390001, created on 19 December 2014
31 Dec 2014 MR01 Registration of charge 087873390002, created on 18 December 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
10 Dec 2014 SH20 Statement by Directors
10 Dec 2014 SH19 Statement of capital on 10 December 2014
  • GBP 0.01
10 Dec 2014 CAP-SS Solvency Statement dated 09/12/14
10 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital