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ELWELL & COMPANY LIMITED

Company number 02192571

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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)
23 Sep 1998 COCOMP Order of court to wind up
07 Sep 1998 F14 Court order notice of winding up
22 Jul 1998 288b Director resigned
22 Jul 1998 288b Secretary resigned
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
10 Jun 1998 363s Return made up to 22/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1997 AA Accounts made up to 31 December 1996
31 May 1997 363s Return made up to 22/05/97; full list of members
20 Nov 1996 363s Return made up to 22/05/96; no change of members
04 Nov 1996 288c Director's particulars changed
26 Jul 1996 AA Accounts made up to 31 December 1995
17 Jun 1996 288 Secretary resigned
22 Nov 1995 AA Accounts made up to 31 December 1994
13 Sep 1995 363s Return made up to 22/05/95; no change of members
01 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Nov 1993 88(2)R Ad 15/06/93--------- £ si 80000@.25=20000 £ ic 10000/30000
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Request DocumentAd 15/06/93--------- £ si 80000@.25=20000 £ ic 10000/30000
22 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1993 123 Nc inc already adjusted 14/06/93
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Request DocumentNc inc already adjusted 14/06/93
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned