ELKINGTON CAPITAL LIMITED: Filings - Page 3

  • Overview

    Company NameELKINGTON CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04298081
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELKINGTON CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 2,286
    3 pagesSH01

    Annual return made up to Oct 03, 2011 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    35 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    41 pagesAA

    Termination of appointment of Mark Oakes as a director

    1 pagesTM01

    Termination of appointment of Trevor Moore as a director

    1 pagesTM01

    Annual return made up to Oct 03, 2009 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mark Oakes on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Mark Stephen Littlewood on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Mark David Stott on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Mr Giles Peter Beswick on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Mr Trevor Philip Moore on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Mr Stephen Martin Blank on Oct 03, 2009

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2008

    38 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0