ELLIOTT MODULAR SPACE LIMITED

Company number 02864100

Date	Type	Description	View / Download
11 Oct 2000	363s	Return made up to 04/10/00; no change of members	(7 pages)
11 Oct 2000	363(288)	Secretary's particulars changed;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 Document
08 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
06 Oct 1999	363s	Return made up to 04/10/99; full list of members	(7 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/99	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288b	Director resigned	(1 page)
17 May 1999	353	Location of register of members	(1 page)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
18 Jan 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
18 Jan 1999	53	Application for reregistration from PLC to private	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)