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ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Company number 00070611

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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)
18 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 288a New director appointed
20 Nov 2003 363a Return made up to 11/10/03; full list of members
15 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jan 2003 363a Return made up to 11/10/02; full list of members
15 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 Oct 2001 363a Return made up to 11/10/01; full list of members
05 Jun 2001 AA Full group accounts made up to 31 December 2000
28 Dec 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 363a Return made up to 11/10/00; full list of members
28 Nov 2000 288c Director's particulars changed
20 Nov 2000 288c Director's particulars changed
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 AA Full group accounts made up to 31 December 1999
22 Oct 1999 363a Return made up to 11/10/99; change of members
22 Oct 1999 288c Director's particulars changed
01 Jun 1999 288b Director resigned
13 May 1999 AA Full group accounts made up to 31 December 1998
13 May 1999 288a New director appointed
23 Oct 1998 363a Return made up to 11/10/98; full list of members
08 Jul 1998 AA Full group accounts made up to 31 December 1997
01 Jul 1998 395 Particulars of mortgage/charge
07 Oct 1997 363s Return made up to 11/10/97; no change of members