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ELMELIN LIMITED

Company number 01325770

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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 Oct 1992 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
20 Oct 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 AUDR Auditor's report
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Request DocumentAuditor's report
16 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jan 1992 363s Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
09 Dec 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
28 Nov 1991 CERTNM Company name changed east london mica LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed east london mica LIMITED\certificate issued on 28/11/91
26 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Nov 1991 88(2)R Ad 11/11/91--------- £ si 40000@1=40000 £ ic 10000/50000
15 Feb 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
12 Dec 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 363 Return made up to 20/12/89; no change of members
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Request DocumentReturn made up to 20/12/89; no change of members
13 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
21 Mar 1989 363 Return made up to 03/01/89; full list of members
07 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
29 Jan 1988 363 Return made up to 22/12/87; no change of members
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Request DocumentReturn made up to 22/12/87; no change of members
24 Jan 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
04 Apr 1987 287 Registered office changed on 04/04/87 from: first floor 20 waterloo street birmingham B2 5TH
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Request DocumentRegistered office changed on 04/04/87 from: first floor 20 waterloo street birmingham B2 5TH
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
10 Oct 1986 363 Annual return made up to 01/09/86
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Request DocumentAnnual return made up to 01/09/86
30 Sep 1986 397a Particulars of debentures
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Request DocumentParticulars of debentures