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ELUTHERIA COMPANY LIMITED

Company number SC174907

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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 May 2001 363s Annual return made up to 28/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
19 Oct 2000 AA Full accounts made up to 30 April 2000
13 Jun 2000 363s Annual return made up to 28/04/00
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
29 Oct 1999 MEM/ARTS Memorandum and Articles of Association
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1999 AA Full accounts made up to 30 April 1999
21 Jun 1999 363s Annual return made up to 28/04/99
27 Sep 1998 AA Full accounts made up to 30 April 1998
12 May 1998 363s Annual return made up to 28/04/98
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Secretary resigned
25 Feb 1998 288a New secretary appointed;new director appointed
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New director appointed
31 May 1997 MEM/ARTS Memorandum and Articles of Association
31 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1997 NEWINC Incorporation