ELVI INVESTMENTS LIMITED

Company number 00416970

Date	Type	Description	View / Download
27 Jan 2000	287	Registered office changed on 27/01/00 from: 21 hospital street birmingham west midlands B19 3PY	(1 page)
06 Jan 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
23 Jun 1999	363s	Return made up to 16/06/99; no change of members	(4 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Feb 1999	AA	Full accounts made up to 25 July 1998	(15 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Aug 1998	363s	Return made up to 16/06/98; full list of members	(6 pages)
02 Mar 1998	225	Accounting reference date extended from 25/01/98 to 24/07/98	(1 page)
12 Sep 1997	363s	Return made up to 16/06/97; 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 Document
08 Sep 1997	AA	Full accounts made up to 25 January 1997	(15 pages)
15 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1997	88(2)R	Ad 19/05/97--------- £ si 304992@.25=76248 £ ic 1423752/1500000	(2 pages)
18 Jul 1997	287	Registered office changed on 18/07/97 from: 55 henrietta street birmingham 19	(1 page)
18 Jul 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Jun 1997	CERTNM	Company name changed the house of lerose LIMITED\certificate issued on 30/06/97	(2 pages)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)