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ELMAIN LIMITED

Company number 02167680

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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)
28 Jun 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
28 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 PUC 2 Wd 07/01/88 ad 02/11/87--------- premium £ si 6@1=6 £ ic 2/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/01/88 ad 02/11/87--------- premium £ si 6@1=6 £ ic 2/8
02 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Nov 1987 287 Registered office changed on 05/11/87 from: 1-3 leonard st london EC2A 4AQ
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Request DocumentRegistered office changed on 05/11/87 from: 1-3 leonard st london EC2A 4AQ
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
30 Oct 1987 RESOLUTIONS Resolutions
  • RES ‐
21 Sep 1987 NEWINC Incorporation