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ELATERAL TRUSTEES LIMITED

Company number 03863686

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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)
21 Jun 2000	287	Registered office changed on 21/06/00 from: the walled garden herriard park, herriard basingstoke hampshire RG25 2PL	View PDF Registered office changed on 21/06/00 from: the walled garden herriard park, herriard basingstoke hampshire RG25 2PL - link opens in a new window - 1 page (1 page)
07 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	View PDF Accounting reference date extended from 31/10/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	CERTNM	Company name changed oval (1450) LIMITED\certificate issued on 17/01/00	View PDF Company name changed oval (1450) LIMITED\certificate issued on 17/01/00 - link opens in a new window - 3 pages (3 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 30 queen charlotte street bristol avon BS1 4HJ	View PDF Registered office changed on 13/01/00 from: 30 queen charlotte street bristol avon BS1 4HJ - link opens in a new window - 1 page (1 page)
13 Jan 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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