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ELVETHAM LTD

Company number 04817215

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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)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	AP01	Appointment of James Oliver Tillman as a director	View PDF Appointment of James Oliver Tillman as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 82,290	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 82,290 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
18 May 2009	395	Duplicate mortgage certificatecharge no:4
08 May 2009	88(2)	Ad 05/05/09\gbp si 3196@1=3196\gbp ic 69656/72852\	View PDF Ad 05/05/09\gbp si 3196@1=3196\gbp ic 69656/72852\ - link opens in a new window - 3 pages (3 pages)
06 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from the railway arch 190 carlisle lane london SE1 7LH	View PDF Registered office changed on 24/04/2009 from the railway arch 190 carlisle lane london SE1 7LH - link opens in a new window - 1 page (1 page)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 Dec 2008	88(2)	Ad 22/12/08-22/12/08\gbp si 3498@1=3498\gbp ic 62962/66460\	View PDF Ad 22/12/08-22/12/08\gbp si 3498@1=3498\gbp ic 62962/66460\ - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Application for/allotment of shares and notification of registrations at companies house 22/12/2008	View PDF Resolutions RES13 ‐ Application for/allotment of shares and notification of registrations at companies house 22/12/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	123	Nc inc already adjusted 10/03/08	View PDF Nc inc already adjusted 10/03/08 - link opens in a new window - 1 page (1 page)
27 Mar 2008	88(2)	Ad 10/03/08-10/03/08\gbp si 7407@1=7407\gbp ic 55555/62962\	View PDF Ad 10/03/08-10/03/08\gbp si 7407@1=7407\gbp ic 55555/62962\ - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	88(2)O	Ad 15/03/07--------- £ si 5555@1	View PDF Ad 15/03/07--------- £ si 5555@1 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	363s	Return made up to 01/07/07; full list of members 363(287) ‐ Registered office changed on 16/07/07	View PDF Return made up to 01/07/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot 5555 sha docs fil 15/03/07	View PDF Resolutions RES13 ‐ Allot 5555 sha docs fil 15/03/07 - link opens in a new window - 1 page (1 page)
27 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 5555@1=5555 £ ic 50000/55555	View PDF Ad 15/03/07--------- £ si 5555@1=5555 £ ic 50000/55555 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	123	Nc inc already adjusted 11/03/07	View PDF Nc inc already adjusted 11/03/07 - link opens in a new window - 2 pages (2 pages)

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