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ELWELL SECTIONS LIMITED

Company number 01127607

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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)
02 Jun 2004 363s Return made up to 31/05/04; full list of members
02 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
18 Jun 2003 363s Return made up to 15/06/03; full list of members
25 Mar 2003 287 Registered office changed on 25/03/03 from: gibbons industrial park high street pensnett, kingswinford west midlands DY6 8XH
16 Aug 2002 155(6)a Declaration of assistance for shares acquisition
16 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 403a Declaration of satisfaction of mortgage/charge
31 Jul 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 288b Director resigned
24 Jul 2002 288b Director resigned
24 Jul 2002 288b Director resigned
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
09 Jul 2002 395 Particulars of mortgage/charge
08 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 363s Return made up to 15/06/02; full list of members
03 Jul 2002 403a Declaration of satisfaction of mortgage/charge
29 Jun 2002 AA Full accounts made up to 31 December 2001
17 Oct 2001 395 Particulars of mortgage/charge
25 Jul 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 15/06/01; full list of members
17 Jul 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jun 2001 288a New secretary appointed