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ELAP ENGINEERING GROUP LIMITED

Company number 09427371

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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)
03 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 350
15 Sep 2015 MA Memorandum and Articles of Association
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 350
20 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 200
20 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh pur agree sec 190 01/04/2015
20 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 01/04/2015
06 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 2