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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)
06 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Apr 1988 MEM/ARTS Memorandum and Articles of Association
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1988 288 New secretary appointed;new director appointed
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06 Apr 1988 288 Secretary resigned;director resigned
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06 Apr 1988 287 Registered office changed on 06/04/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/04/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
26 Jan 1988 NEWINC Incorporation
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