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ELEPHANT WEST LIMITED

Company number 04089358

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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)
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2001 88(2)R Ad 19/06/01--------- £ si 79708@.1=7970 £ ic 2/7972
05 Jul 2001 122 S-div 18/06/01
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription approval 19/06/01
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05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 225 Accounting reference date shortened from 31/10/01 to 30/06/01
05 Jul 2001 288a New director appointed
05 Jul 2001 287 Registered office changed on 05/07/01 from: somerfield house 59 london road maidstone kent ME16 8JH
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 CERTNM Company name changed creative opportunities LIMITED\certificate issued on 19/06/01
31 Jan 2001 CERTNM Company name changed letraset LIMITED\certificate issued on 31/01/01
09 Oct 2000 NEWINC Incorporation