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ELONICS LIMITED

Company number SC256532

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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)
28 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 11 pages (11 pages)
28 Jul 2010	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 11 pages (11 pages)
28 Jul 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	SH06	Cancellation of shares. Statement of capital on 26 July 2010 GBP 3,421,048.98	View PDF Cancellation of shares. Statement of capital on 26 July 2010 GBP 3,421,048.98 - link opens in a new window - 10 pages (10 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth to convert loans to shares(sct 551), auth to pirchase shares, auth to allot shares(sct 80) 15/07/2010	View PDF Resolutions RES13 ‐ Auth to convert loans to shares(sct 551), auth to pirchase shares, auth to allot shares(sct 80) 15/07/2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 9 pages (9 pages)
19 Mar 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 9 pages (9 pages)
19 Mar 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 9 pages (9 pages)
19 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551, convert loan notes to shares 26/02/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 551, convert loan notes to shares 26/02/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to convert loan notes to shares (S551) 15/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to convert loan notes to shares (S551) 15/10/2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
27 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
02 Oct 2009	288b	Appointment terminated secretary gillian gray	View PDF Appointment terminated secretary gillian gray - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
11 Aug 2009	288a	Director appointed david john carey	View PDF Director appointed david john carey - link opens in a new window - 1 page (1 page)
29 May 2009	88(2)	Ad 11/05/09\gbp si 59847@0.01=598.47\gbp ic 76949.5/77547.97\	View PDF Ad 11/05/09\gbp si 59847@0.01=598.47\gbp ic 76949.5/77547.97\ - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288b	Appointment terminated director stephen wood	View PDF Appointment terminated director stephen wood - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 15 pages (15 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from elonics LIMITED alba centre alba campus livingston west lothian EH54 7EG	View PDF Registered office changed on 05/11/2008 from elonics LIMITED alba centre alba campus livingston west lothian EH54 7EG - link opens in a new window - 1 page (1 page)

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