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ELCOT MEDIA & EVENTS LTD

Company number 02845711

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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)
25 Nov 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Nov 2003 363a Return made up to 18/08/03; full list of members
06 Nov 2003 288a New secretary appointed
26 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Secretary resigned
18 Jul 2003 AA Total exemption small company accounts made up to 31 December 2001
09 Sep 2002 363a Return made up to 18/08/02; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Sep 2001 403a Declaration of satisfaction of mortgage/charge
18 Sep 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 363a Return made up to 18/08/01; full list of members
20 Dec 2000 88(3) Particulars of contract relating to shares
20 Dec 2000 88(2)R Ad 11/10/00--------- £ si 2@1=2 £ ic 10000/10002
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 2000 123 £ nc 10000/20000 11/10/00
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 363a Return made up to 18/08/00; full list of members
14 Jan 2000 287 Registered office changed on 14/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW
04 Dec 1999 AA Accounts for a small company made up to 31 December 1998
28 Oct 1999 363a Return made up to 18/08/99; no change of members
27 Aug 1998 225 Accounting reference date extended from 30/10/98 to 31/12/98
27 Aug 1998 AA Accounts for a small company made up to 31 October 1997
27 Aug 1998 363a Return made up to 18/08/98; no change of members