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ELITE ENCLOSURES AND FABRICATIONS LIMITED

Company number 03159761

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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)
13 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1997 123 £ nc 100/15000 12/03/96
13 May 1997 363s Return made up to 15/02/97; full list of members
11 Mar 1996 287 Registered office changed on 11/03/96 from: 7-8 holystone street hebburn tyne & wear
09 Mar 1996 395 Particulars of mortgage/charge
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed;new director appointed
25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 287 Registered office changed on 25/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
15 Feb 1996 NEWINC Incorporation