Companies House does not verify the accuracy of the information filed

Advanced company search

EL ASSET CO. 1 LIMITED

Company number 12820951

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	MR01	Registration of charge 128209510002, created on 19 July 2021	View PDF Registration of charge 128209510002, created on 19 July 2021 - link opens in a new window - 39 pages (39 pages)
20 Jul 2021	MR04	Satisfaction of charge 128209510001 in full	View PDF Satisfaction of charge 128209510001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR01	Registration of charge 128209510001, created on 30 September 2020	View PDF Registration of charge 128209510001, created on 30 September 2020 - link opens in a new window - 48 pages (48 pages)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?