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ELOL LIMITED

Company number 00831006

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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)
28 Oct 2003 288a New director appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: 99 bishopsgate london EC2M 3XD
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 AA Full accounts made up to 30 June 2002
13 Mar 2003 363s Return made up to 18/02/03; full list of members
18 Mar 2002 AA Full accounts made up to 30 June 2001
18 Mar 2002 363s Return made up to 18/02/02; full list of members
20 Mar 2001 AA Full accounts made up to 30 June 2000
20 Mar 2001 363s Return made up to 18/02/01; full list of members
23 Mar 2000 288a New director appointed
15 Mar 2000 AA Full accounts made up to 30 June 1999
15 Mar 2000 363s Return made up to 18/02/00; full list of members
23 Jul 1999 288b Director resigned
05 Mar 1999 AA Full accounts made up to 30 June 1998
05 Mar 1999 363s Return made up to 18/02/99; full list of members
07 May 1998 AA Full accounts made up to 30 June 1997
05 Mar 1998 363s Return made up to 18/02/98; no change of members