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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)
05 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	288a	Director appointed dr alastair david milne	View PDF Director appointed dr alastair david milne - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 16/05/08\gbp si 18990@0.01=189.9\gbp ic 76759/76948.9\	View PDF Ad 16/05/08\gbp si 18990@0.01=189.9\gbp ic 76759/76948.9\ - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2008	288b	Appointment terminate, director gillian frances gray logged form	View PDF Appointment terminate, director gillian frances gray logged form - link opens in a new window - 1 page (1 page)
29 Feb 2008	288a	Director appointed gillian gray	View PDF Director appointed gillian gray - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	88(2)R	Ad 12/02/08--------- £ si 75960@.01=759 £ ic 76000/76759	View PDF Ad 12/02/08--------- £ si 75960@.01=759 £ ic 76000/76759 - link opens in a new window - 6 pages (6 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 12/02/08
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Feb 2008	123	Nc inc already adjusted 21/03/07	View PDF Nc inc already adjusted 21/03/07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	123	Nc inc already adjusted 18/01/06	View PDF Nc inc already adjusted 18/01/06 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	122	£ sr 25000@1 11/11/06	View PDF £ sr 25000@1 11/11/06 - link opens in a new window - 1 page (1 page)
30 Oct 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
06 Jul 2007	287	Registered office changed on 06/07/07 from: 5 craiglockhart view craiglockhart edinburgh midlothian EH14 1BX	View PDF Registered office changed on 06/07/07 from: 5 craiglockhart view craiglockhart edinburgh midlothian EH14 1BX - link opens in a new window - 1 page (1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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