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ELMORE PROPERTY CO LIMITED

Company number 00561197

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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)
20 Apr 1994 287 Registered office changed on 20/04/94 from: 81PICCADILLY london W1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/94 from: 81PICCADILLY london W1
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Feb 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
20 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1992 363b Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
19 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1991 363a Return made up to 31/12/90; no change of members; amend
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Request DocumentReturn made up to 31/12/90; no change of members; amend
08 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1991 122 S-div 24/04/91
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Request DocumentS-div 24/04/91
10 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Apr 1991 88(2)R Ad 26/03/91--------- £ si 90@1=90 £ ic 10/100
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Request DocumentAd 26/03/91--------- £ si 90@1=90 £ ic 10/100
06 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jun 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
18 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jun 1990 287 Registered office changed on 13/06/90 from: hadley house 139/141 lewisham high street london SE13 6AA
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Request DocumentRegistered office changed on 13/06/90 from: hadley house 139/141 lewisham high street london SE13 6AA
05 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
06 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Jan 1988 363 Return made up to 16/12/87; full list of members
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Request DocumentReturn made up to 16/12/87; full list of members
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