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W.& H.ELLIOTTS LIMITED

Company number 00255065

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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)
29 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
19 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 MEM/ARTS Memorandum and Articles of Association
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Aug 1992 363s Return made up to 16/07/92; no change 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 16/07/92; no change of members
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1991 363a Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
05 Sep 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
05 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Aug 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
01 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Sep 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
26 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Apr 1987 287 Registered office changed on 06/04/87 from: arundell house arundell place farnham surrey GU9 7ES
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Request DocumentRegistered office changed on 06/04/87 from: arundell house arundell place farnham surrey GU9 7ES
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
06 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
06 Aug 1986 363 Return made up to 04/08/86; full list of members
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Request DocumentReturn made up to 04/08/86; full list of members
04 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1974 363 Annual return made up to 09/07/74