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ELVINS CONSTRUCTION GROUP LIMITED

Company number 00243993

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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)
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
03 Aug 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1989 CERTNM Company name changed t elvins & sons LIMITED\certificate issued on 26/06/89
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Request DocumentCompany name changed t elvins & sons LIMITED\certificate issued on 26/06/89
28 Apr 1989 287 Registered office changed on 28/04/89 from: 3 naden road, soho hill, birmingham 19
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Request DocumentRegistered office changed on 28/04/89 from: 3 naden road, soho hill, birmingham 19
28 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
19 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 395 Particulars of mortgage/charge
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27 Jan 1989 288 New director appointed
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30 Mar 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
30 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1988 288 Director resigned
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30 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
20 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 363 Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members
31 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985