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ELAN HOMES HOLDINGS LTD.

Company number 06732886

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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)
30 Nov 2009 AP01 Appointment of Mr Robert Flood as a director
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Adrian Mark Bravington on 20 November 2009
14 Nov 2009 CC04 Statement of company's objects
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 2,000,980.00
02 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009 287 Registered office changed on 10/09/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS
01 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
01 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
01 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
01 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Dec 2008 88(2) Ad 19/11/08\gbp si 97999@0.01=979.99\gbp ic 0.01/980\
04 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 288a Director appointed rob flood
04 Dec 2008 288a Director appointed francis patrick reil
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 CERTNM Company name changed broomco (4168) LIMITED\certificate issued on 17/11/08
24 Oct 2008 NEWINC Incorporation