- Company Overview for ELMBAY LIMITED (02213876)
- Filing history for ELMBAY LIMITED (02213876)
- People for ELMBAY LIMITED (02213876)
- More for ELMBAY LIMITED (02213876)
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) |
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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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Request DocumentDirector resigned |
14 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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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Request DocumentLocation of register of members |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |