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ELWA HOLDINGS LIMITED

Company number 07389613

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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)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Mr David Michael Hardy as a director	View PDF Appointment of Mr David Michael Hardy as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Mr Andrew Keith Harmer as a director	View PDF Appointment of Mr Andrew Keith Harmer as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Mr Christopher Brian Waples as a director	View PDF Appointment of Mr Christopher Brian Waples as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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