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ELANWEST LIMITED

Company number 02827748

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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)
26 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jun 2001 AA Full accounts made up to 31 July 2000
06 Jul 2000 363s Return made up to 06/06/00; full list of members
06 Jul 2000 363(287) Registered office changed on 06/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/00
25 Oct 1999 AA Full accounts made up to 31 July 1999
28 Jun 1999 363s Return made up to 26/05/99; full list of members
28 Jun 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jun 1999 363(287) Registered office changed on 28/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/99
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998
15 Apr 1999 395 Particulars of mortgage/charge
10 Feb 1999 225 Accounting reference date extended from 30/06/98 to 31/07/98
23 Nov 1998 395 Particulars of mortgage/charge
18 Sep 1998 288b Secretary resigned;director resigned
11 Sep 1998 288a New secretary appointed
29 May 1998 363s Return made up to 26/05/98; full list of members
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1997 88(2)R Ad 14/07/97--------- £ si 1000@1=1000 £ ic 2/1002
23 Jul 1997 288a New secretary appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 123 £ nc 100/1500 14/07/97
23 Jul 1997 288b Secretary resigned;director resigned
11 Jul 1997 AA Accounts made up to 30 June 1997
02 Jun 1997 363s Return made up to 26/05/97; full list of members
29 Jul 1996 AA Accounts made up to 30 June 1996
11 Jun 1996 363s Return made up to 26/05/96; no change of members