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ROB. MCELNEA LIMITED

Company number 02192211

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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 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
17 Jan 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
03 Mar 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
15 Jan 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
12 Mar 1991 287 Registered office changed on 12/03/91 from: 22/24 ravendale street scunthorpe S.humberside DN15 6NJ
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Request DocumentRegistered office changed on 12/03/91 from: 22/24 ravendale street scunthorpe S.humberside DN15 6NJ
12 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Feb 1989 287 Registered office changed on 14/02/89 from: 18 west parade lincoln LN1 1JT
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Request DocumentRegistered office changed on 14/02/89 from: 18 west parade lincoln LN1 1JT
14 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Apr 1988 MEM/ARTS Memorandum and Articles of Association
12 Apr 1988 PUC 5 Wd 03/03/88 pd 22/02/88--------- £ si 2@1
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Request DocumentWd 03/03/88 pd 22/02/88--------- £ si 2@1
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Feb 1988 CERTNM Company name changed profilefast LIMITED\certificate issued on 11/02/88
05 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1988 287 Registered office changed on 05/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/88 from: 2 baches street london N1 6UB