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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)
04 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1994 363s Return made up to 02/01/94; full list of members
  • 363(287) ‐ Registered office changed on 26/01/94
12 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 AA Accounts for a small company made up to 30 September 1992
12 Jan 1993 363b Return made up to 02/01/93; no change of members
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 225(1) Accounting reference date extended from 31/07 to 30/09
26 May 1992 AA Accounts for a small company made up to 31 July 1991
07 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jan 1992 363b Return made up to 02/01/92; no change of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 288 Secretary resigned;new secretary appointed
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;new secretary appointed
27 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jul 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1991 AA Accounts for a medium company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 July 1990
08 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1991 363a Return made up to 02/01/91; full list of members