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ELMLEY FOUNDATION(THE)

Company number 01959978

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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)
10 Sep 1991 288 New director appointed
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
18 Jun 1991 363a Annual return made up to 31/03/91
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02 Jan 1991 287 Registered office changed on 02/01/91 from: inveresk house 1 aldwych london WC2B 4BZ
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Request DocumentRegistered office changed on 02/01/91 from: inveresk house 1 aldwych london WC2B 4BZ
30 Nov 1990 288 Director resigned;new director appointed
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01 Nov 1990 363 Annual return made up to 06/09/90
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Request DocumentAnnual return made up to 06/09/90
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1989 363 Annual return made up to 31/03/89
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18 Oct 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1988 363 Annual return made up to 31/08/88
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Request DocumentAnnual return made up to 31/08/88
11 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
17 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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