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ELSTREAM DEVELOPMENTS LTD.

Company number 02328867

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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)
02 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
06 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Nov 1993 363s Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
17 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Oct 1992 363s Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
18 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Oct 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
07 Oct 1991 CERTNM Company name changed kemp stroud investments LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed kemp stroud investments LIMITED\certificate issued on 08/10/91
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Oct 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
11 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
04 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1989 88(2)R Ad 15/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/03/89--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1989 287 Registered office changed on 03/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/04/89 from: 2 baches street london N1 6UB
23 Mar 1989 CERTNM Company name changed termgreat LIMITED\certificate issued on 28/03/89
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Request DocumentCompany name changed termgreat LIMITED\certificate issued on 28/03/89
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Dec 1988 NEWINC Incorporation