ELLIOTT MODULAR SPACE LIMITED filing history - Find and update company information

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ELLIOTT MODULAR SPACE LIMITED

Company number 02864100

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
02 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Oct 1996	363s	Return made up to 04/10/96; full list of members	View PDF Return made up to 04/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
06 Oct 1995	363s	Return made up to 04/10/95; full list of members	View PDF Return made up to 04/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 1995	169	£ ic 3900000/3885000 21/08/95 £ sr 15000@1=15000	View PDF £ ic 3900000/3885000 21/08/95 £ sr 15000@1=15000 - link opens in a new window - 1 page (1 page)
19 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
21 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
19 Jan 1995	288	Director resigned 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 resigned
05 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 102 pages (102 pages)
24 Oct 1994	363s	Return made up to 20/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/10/94; full list of members
24 Oct 1994	363(287)	Registered office changed on 24/10/94 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 24/10/94
15 Aug 1994	288	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 DocumentNew secretary appointed
15 Aug 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
15 Aug 1994	288	Secretary resigned;director resigned 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;director resigned
16 Jun 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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