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ELFAB LIMITED

Company number 00853197

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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)
09 Sep 1998 AUD Auditor's resignation
05 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
04 Nov 1997 AA Accounts made up to 29 March 1997
04 Nov 1997 363s Return made up to 17/09/97; full list of members
04 Nov 1997 288b Director resigned
09 Nov 1996 AA Accounts made up to 30 March 1996
09 Nov 1996 363s Return made up to 17/09/96; full list of members
03 Nov 1995 AA Accounts made up to 1 April 1995
03 Nov 1995 363s Return made up to 17/09/95; full list of members
22 Feb 1995 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
28 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Sep 1994 363s Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
24 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 CERTNM Company name changed elfab hughes LIMITED\certificate issued on 05/04/94
07 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 287 Registered office changed on 11/01/94 from: unit 12 alder road west chirton industrial estate north shields NE29 8RQ
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Request DocumentRegistered office changed on 11/01/94 from: unit 12 alder road west chirton industrial estate north shields NE29 8RQ
22 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
22 Dec 1993 287 Registered office changed on 22/12/93 from: gloucester road west chirton industrial estate north shields northumberland NE29 7UN
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Request DocumentRegistered office changed on 22/12/93 from: gloucester road west chirton industrial estate north shields northumberland NE29 7UN
07 Dec 1993 88(2)R Ad 22/11/93--------- £ si 1000000@1=1000000 £ ic 60000/1060000
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Request DocumentAd 22/11/93--------- £ si 1000000@1=1000000 £ ic 60000/1060000
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1993 123 £ nc 60000/1500000 22/11/93
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Request Document£ nc 60000/1500000 22/11/93
22 Sep 1993 363s Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
21 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992