- Company Overview for ELIS NI LIMITED (NI047803)
- Filing history for ELIS NI LIMITED (NI047803)
- People for ELIS NI LIMITED (NI047803)
- Charges for ELIS NI LIMITED (NI047803)
- More for ELIS NI LIMITED (NI047803)
| 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) |
|---|---|---|---|
| 29 Nov 2009 | TM01 | Termination of appointment of Jack Mcevoy as a director | |
| 29 Nov 2009 | AP01 | Appointment of David Sutton as a director | |
| 30 Sep 2009 | 371SR(NI) | 05/09/09 | |
| 26 Mar 2009 | AC(NI) | 31/12/08 annual accts | |
| 15 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 15 Dec 2008 | UDM+A(NI) | Updated mem and arts | |
| 15 Dec 2008 | UDM+A(NI) | Updated mem and arts | |
| 17 Sep 2008 | 371S(NI) | 05/09/08 annual return shuttle | |
| 28 May 2008 | AC(NI) | 31/12/07 annual accts | |
| 11 Sep 2007 | 371S(NI) | 05/09/07 annual return shuttle | |
| 04 Apr 2007 | AC(NI) | 31/12/06 annual accts | |
| 16 Oct 2006 | 371S(NI) | 05/09/06 annual return shuttle | |
| 10 Oct 2006 | AC(NI) | 31/12/05 annual accts | |
| 18 Feb 2006 | 295(NI) | Change in sit reg add | |
| 14 Jan 2006 | 296(NI) | Change of dirs/sec | |
| 04 Dec 2005 | 296(NI) | Change of dirs/sec | |
| 25 Oct 2005 | AC(NI) | 31/12/04 annual accts | |
| 20 Sep 2005 | 371S(NI) | 05/09/05 annual return shuttle | |
| 21 Jul 2005 | 252(NI) | Notice of ints outside uk | |
| 25 Oct 2004 | CERTNM | Company name changed\certificate issued on 25/10/04 | |
| 25 Oct 2004 | CNRES(NI) | Resolution to change name | |
| 25 Oct 2004 | CERTC(NI) | Cert change | |
| 21 Oct 2004 | 233(NI) |
Change of ARD
|
|
| 05 Oct 2004 | 371S(NI) | 05/09/04 annual return shuttle | |
| 08 Dec 2003 | 133(NI) | Not of incr in nom cap |