THE ELEPHANT HOUSE LIMITED

Company number SC151614

Date	Type	Description	View / Download
19 Jun 1997	123	Nc inc already adjusted 16/06/97	(1 page)
19 Jun 1997	288a	New director appointed	(1 page)
19 Jun 1997	288a	New director appointed	(1 page)
19 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	288a	New secretary appointed	(1 page)
28 Apr 1997	AA	Full accounts made up to 30 November 1996	(11 pages)
11 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(5 pages)
24 Jul 1996	363a	Return made up to 27/06/96; change of members	(5 pages)
29 Jan 1996	88(2)R	Ad 23/01/96--------- £ si 85@1=85 £ ic 15/100	(2 pages)
29 Jan 1996	88(2)R	Ad 23/01/96--------- £ si 5@1=5 £ ic 10/15	(4 pages)
26 Sep 1995	88(3)	Particulars of contract relating to shares	(4 pages)
26 Sep 1995	88(2)R	Ad 08/09/95--------- £ si 7@1=7 £ ic 3/10	(4 pages)
26 Sep 1995	88(2)R	Ad 08/09/95--------- £ si 1@1=1 £ ic 2/3	(4 pages)
11 Jul 1995	363s	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
21 Jul 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document