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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)
24 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director 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 DocumentReturn made up to 22/05/93; full list of members
22 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Jul 1992 363s Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
12 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
30 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 22/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/89; full list of members
15 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1988 PUC 2 Wd 02/03/88 ad 01/12/87-31/01/88 £ si 39992@.25=9998 £ ic 2/10000
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Request DocumentWd 02/03/88 ad 01/12/87-31/01/88 £ si 39992@.25=9998 £ ic 2/10000
03 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1988 CERTNM Company name changed fawnfield LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed fawnfield LIMITED\certificate issued on 22/01/88
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 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
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 287 Registered office changed on 13/01/88 from: 61 fairview ave wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 13/01/88 from: 61 fairview ave wigmore gillingham kent ME8 oqp
12 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation