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ELREMCO PRODUCTS LIMITED

Company number 02098747

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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)
18 Oct 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
13 Mar 1990 288 Director resigned
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20 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
11 Nov 1988 PUC 2 Wd 28/10/88 ad 25/10/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 28/10/88 ad 25/10/88--------- £ si 249998@1=249998 £ ic 2/250000
11 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Nov 1988 288 New director appointed
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11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Aug 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 CERTNM Company name changed sectorventure LIMITED\certificate issued on 02/10/87
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Request DocumentCompany name changed sectorventure LIMITED\certificate issued on 02/10/87
29 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1987 287 Registered office changed on 06/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/04/87 from: 47 brunswick place london N1 6EE
06 Apr 1987 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
16 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
11 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation