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ELMBAY LIMITED

Company number 02213876

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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)
14 Jan 1993 287 Registered office changed on 14/01/93 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 14/01/93 from: plumtree court london EC4A 4HT
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
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14 Jan 1993 288 New director appointed
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14 Jan 1993 288 New secretary appointed
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14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
30 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1992 287 Registered office changed on 14/07/92 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 14/07/92 from: 128 queen victoria street london EC4P 4JX
14 Jul 1992 363a Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1991 363a Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
11 Feb 1991 353 Location of register of members
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22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
22 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
30 Oct 1989 288 New director appointed
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05 Sep 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
07 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions