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ELIS UK LIMITED

Company number 00228604

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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)
26 Jun 1990 363 Return made up to 22/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/90; full list of members
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 23/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/89; full list of members
04 Nov 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
06 Jul 1988 363 Return made up to 27/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/88; full list of members
25 Feb 1988 403a Declaration of satisfaction of mortgage/charge
25 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
10 Nov 1987 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 1987 MAR Re-registration of Memorandum and Articles
10 Nov 1987 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Oct 1987 363 Return made up to 16/10/87; bulk list available separately
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Request DocumentReturn made up to 16/10/87; bulk list available separately
19 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 287 Registered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE
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Request DocumentRegistered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE
14 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Jul 1986 363 Return made up to 30/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/86; full list of members
18 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1984 395 Particulars of mortgage/charge
19 Jul 1982 AA Accounts made up to 31 December 1981