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ELIJO LIMITED

Company number 02690189

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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)
12 Jul 1995 288 Director resigned
21 Mar 1995 88(3) Particulars of contract relating to shares
21 Mar 1995 88(2)O Ad 29/07/94--------- £ si 720000@.5
02 Mar 1995 363s Return made up to 24/02/95; change of members
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Request DocumentReturn made up to 24/02/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
07 Oct 1994 88(2)P Ad 29/07/94--------- £ si 720000@.5=360000 £ ic 914500/1274500
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Request DocumentAd 29/07/94--------- £ si 720000@.5=360000 £ ic 914500/1274500
15 Sep 1994 MEM/ARTS Memorandum and Articles of Association
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Sep 1994 122 Conve 25/07/94
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Request DocumentConve 25/07/94
01 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Sep 1994 287 Registered office changed on 01/09/94 from: chiddingstone causeway, tonbridge, kent., TN11 8JP
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Request DocumentRegistered office changed on 01/09/94 from: chiddingstone causeway, tonbridge, kent., TN11 8JP
01 Sep 1994 123 £ nc 926650/1286650 25/07/94
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Request Document£ nc 926650/1286650 25/07/94
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 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
04 May 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
04 May 1994 363s Return made up to 24/02/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/02/94; change of members
16 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 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
11 Mar 1993 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