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ELEMIS LIMITED

Company number 02279688

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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)
20 Oct 1989 MEM/ARTS Memorandum and Articles of Association
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1989 395 Particulars of mortgage/charge
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1989 123 £ nc 100/500000
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10 Jan 1989 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
10 Jan 1989 287 Registered office changed on 10/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 10/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1988 CERTNM Company name changed motoridge LIMITED\certificate issued on 22/11/88
22 Jul 1988 NEWINC Incorporation