ELIWELL LIMITED

Company number 03673348

Date	Type	Description	View / Download
03 Feb 2004	363s	Return made up to 24/11/03; full list of members	(6 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
29 Nov 2002	363s	Return made up to 24/11/02; full list of members	(6 pages)
14 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
04 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
08 Dec 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
06 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1999	363s	Return made up to 24/11/99; full list of members	(6 pages)
23 Apr 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
27 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
24 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 1999	123	£ nc 100/1000 27/11/98	(1 page)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
24 Jan 1999	88(2)R	Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jan 1999	288b	Secretary resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288a	New secretary appointed	(2 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
24 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Nov 1998	NEWINC	Incorporation	(15 pages)