ELLIOTT MODULAR SPACE LIMITED

Company number 02864100

Date	Type	Description	View / Download
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
28 Nov 1996	288a	New director appointed	(15 pages)
02 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
11 Oct 1996	363s	Return made up to 04/10/96; full list of members	(8 pages)
14 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
06 Oct 1995	363s	Return made up to 04/10/95; full list of members	(8 pages)
13 Sep 1995	169	£ ic 3900000/3885000 21/08/95 £ sr 15000@1=15000	(1 page)
19 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1995	288	Director resigned;new director appointed	(2 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
21 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Feb 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(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 Document
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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(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 Document
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 Document
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 Document
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 Document
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 Document
16 Jun 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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