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ELSTREAM MANAGEMENT LIMITED

Company number 02315582

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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)
19 Dec 1989 SA Statement of affairs
28 Nov 1989 88(2)P Ad 15/03/89--------- £ si 63438@1=63438 £ ic 2/63440
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
29 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 287 Registered office changed on 29/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/03/89 from: 2 baches street london N1 6UB
23 Mar 1989 CERTNM Company name changed freshrod LIMITED\certificate issued on 28/03/89
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Request DocumentCompany name changed freshrod LIMITED\certificate issued on 28/03/89
21 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1988 NEWINC Incorporation