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ELSOMS (SPALDING) LIMITED

Company number 00384216

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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 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1995 169 £ ic 80467/51467 28/11/94 £ sr 290000@.1=29000
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£ ic 80467/51467 28/11/94 £ sr 290000@.1=29000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 AA Full accounts made up to 30 June 1993
31 Jan 1994 88(2)R Ad 22/12/93--------- £ si 8692@.1=869 £ ic 79598/80467
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/93--------- £ si 8692@.1=869 £ ic 79598/80467
22 Dec 1993 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1993 88(2)R Ad 08/03/93--------- £ si 6904@.1=690 £ ic 78908/79598
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/93--------- £ si 6904@.1=690 £ ic 78908/79598
14 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Jan 1993 363b Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jun 1992 88(2)R Ad 06/03/92--------- £ si 8637@.1=863 £ ic 78043/78906
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/92--------- £ si 8637@.1=863 £ ic 78043/78906
26 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Jan 1992 363b Return made up to 30/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; full list of members
16 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Apr 1991 88(2)R Ad 28/02/91--------- £ si 4873@.1=487 £ ic 77556/78043
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/91--------- £ si 4873@.1=487 £ ic 77556/78043
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 363a Return made up to 30/11/90; change of members
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Request DocumentReturn made up to 30/11/90; change of members
18 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
09 Apr 1990 88(2)R Ad 27/02/90--------- £ si 4242@.1=424 £ ic 77132/77556
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/90--------- £ si 4242@.1=424 £ ic 77132/77556
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1990 MISC Articles of association