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ELITE SYSTEMS LIMITED

Company number 01840901

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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)
10 Mar 2000 363a Return made up to 02/01/00; no change of members
27 Jan 2000 2.19 Notice of discharge of Administration Order
27 Jan 2000 2.15 Administrator's abstract of receipts and payments
11 Oct 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Sep 1999 2.15 Administrator's abstract of receipts and payments
05 Mar 1999 2.15 Administrator's abstract of receipts and payments
28 Sep 1998 2.15 Administrator's abstract of receipts and payments
18 Jun 1998 363s Return made up to 02/01/98; full list of members
18 May 1998 2.23 Notice of result of meeting of creditors
29 Apr 1998 2.21 Statement of administrator's proposal
23 Feb 1998 2.7 Administration Order
17 Feb 1998 2.6 Notice of Administration Order
05 Feb 1998 288a New secretary appointed
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288b Director resigned
02 Jun 1997 AA Full accounts made up to 30 September 1996
03 Mar 1997 363s Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1996 AA Full accounts made up to 30 September 1995
10 Oct 1996 288a New secretary appointed
12 Jan 1996 363s Return made up to 02/01/96; no change of members
  • 363(288) ‐ Secretary resigned
12 Jan 1996 288 Director resigned
02 Aug 1995 AA Full accounts made up to 30 September 1994
15 May 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 363s Return made up to 02/01/95; no change of members
13 Jul 1994 AA Full accounts made up to 30 September 1993