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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)
04 Oct 2006	363s	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	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)
17 Oct 2005	363s	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
06 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Mar 2005	225	Accounting reference date shortened from 23/03/05 to 31/12/04	View PDF Accounting reference date shortened from 23/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
09 Dec 2004	122	S-div 11/11/04	View PDF S-div 11/11/04 - link opens in a new window - 1 page (1 page)
05 Dec 2004	88(2)R	Ad 11/11/04--------- £ si 100000@1=100000 £ ic 1000/101000	View PDF Ad 11/11/04--------- £ si 100000@1=100000 £ ic 1000/101000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Dec 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Dec 2004	88(2)R	Ad 11/11/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 11/11/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2004	123	Nc inc already adjusted 11/11/04	View PDF Nc inc already adjusted 11/11/04 - link opens in a new window - 1 page (1 page)
05 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 11/11/04
05 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2004	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 - 18 pages (18 pages)
13 Sep 2004	363s	Return made up to 24/09/04; full list of members	View PDF Return made up to 24/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	225	Accounting reference date extended from 30/09/04 to 23/03/05	View PDF Accounting reference date extended from 30/09/04 to 23/03/05 - link opens in a new window - 1 page (1 page)
24 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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