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ELLEM CONSTRUCTION LIMITED

Company number 00713992

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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)
21 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 88(2)R Ad 31/01/94--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 31/01/94--------- £ si 900@1=900 £ ic 100/1000
18 Mar 1994 123 Nc inc already adjusted 31/01/94
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Request DocumentNc inc already adjusted 31/01/94
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1994 CERTNM Company name changed starside properties LIMITED\certificate issued on 18/03/94
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Request DocumentCompany name changed starside properties LIMITED\certificate issued on 18/03/94
02 Mar 1994 363s Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members
18 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jan 1993 363s Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members
24 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jan 1992 363s Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members
23 Jan 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
03 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988