Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELISION LIMITED

Company number 04470982

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2007 288b Director resigned
07 Sep 2007 288b Director resigned
15 Aug 2007 363a Return made up to 26/06/07; full list of members
26 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006
20 Apr 2007 288a New director appointed
10 Aug 2006 88(2)R Ad 28/06/06--------- £ si 499998@1=499998 £ ic 2/500000
10 Aug 2006 123 Nc inc already adjusted 28/06/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
17 Jul 2006 363a Return made up to 26/06/06; full list of members
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD
17 Feb 2006 AA Full accounts made up to 30 June 2005
21 Jul 2005 363a Return made up to 26/06/05; full list of members
21 Jul 2005 288c Director's particulars changed
16 Dec 2004 288b Director resigned
25 Nov 2004 AA Full accounts made up to 30 June 2004
24 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
18 Aug 2004 363a Return made up to 26/06/04; full list of members